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Dolores Water Conservancy District Board Meeting

September 13 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

September 13, 2018

DWCD Office, Cortez, CO

7:00 p.m.

DWCD Water Activity Enterprise

7:00 p.m.—Call to Order…                                     Simon Martinez – Vice President

Introduction of Guests

Approval of Minutes (7:05)

August 9, 2018 – Enterprise Meeting

Approval of July ’18 Financial Statement and August ‘18 Bills (7:10)

Operations & Maintenance Report – Lloyd Johnson (7:30)

Status of System Operations / Current O&M Work

FSA Irrigator Assessment Hearing (7:30-7:45)

Engineering and Water Management Report – Ken Curtis (8:30)

  1. Water Accounting, End of Irrigation Season (Decision)
  2. Totten Information (Update)
  3. Pleasant View Drainage Problem CR CC to CR BB (Decision)
  4. Overview – 2019 Budget Process (Information)

Adjourn DWCD Water Activity Enterprise Board Meeting (8:30)

** Agenda times represent anticipated completion time for each item.

 

DWCD Board Meeting

8:30 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:35)

Regular Meeting – August 9, 2018

Approval of July ’18 Financial Statement and August ‘18 Bills (8:40)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:45)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:50)
  3. T/H Committee… Godwin Oliver (8:55)
  4. MVIC – Brandon Johnson (9:00)

General Managers Report/Decision Items …                 Mike Preston

  1. Summer Water Congress (Report by DWCD Participants) (9:10)
  2. Forest Health Alliance Big Tent Meeting at Water Congress (Update) (9:20)
  3. Himes Creek ISF (Update) (9:25)
  4. EDS Hydropower Project (Update) (9:30)
  5. Plateau Pump Back Storage Hydro-Battery (Update) (9:35)
  6. Hartman Draw 18CW 3016 DWCD Statement of Opposition (Decision) 9:40)
  7. Legal Discussions MVIC-DWCD – Change in Use of MVIC 87.3 conditional water right, Totten Reservoir Purchase Request (Decision) (9:45)

Legal Report – (9:50)

Executive Session Concerning Matters of Negotiation – C.R.S. §24-6-402(4) (e) and Conference with Attorney – C.R.S. §24-6-402(4)(b) – (If Needed) (10:10)

Actions (if any) – (Decision) (10:15)

Other DWCD Business – Next Meeting, October 11, 2018, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:
September 13
Time:
7:00 pm - 10:30 pm