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Dolores Water Conservancy District Board Meeting

January 11 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

DWCD Office, Cortez, CO

7:00 p.m.

 

DWCD Board Meeting 

7:00 p.m.—Call to Order                                                Bruce Smart, President

Introduction of Guests (7:05)

Approval of DWCD Minutes – (7:10)

Regular Meeting – December 14, 2017

Executive Session – December 14, 2017

Approval of November ’17 Financial Statement and December ’17 Bills (7:15)

Election of Board Officers (Decision) (7:25)

Appointment of Towaoc-Highline Representative and Alternate (7:30)

Continue Board Meeting to Open Enterprise Meeting (7:30)

 

DWCD Water Activity Enterprise

7:30 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (7:35)

December 14, 2017 – Enterprise Meeting

Approval of November ’17 Financial Statement and December ‘17 Bills (7:40)

Operations & Maintenance Report – Lloyd Johnson (8:00)

Status of System Operations / Current O&M Work

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

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

  1. Water Accounting
  2. ANS – Update
  3. Drought Contingency Plan – Response to Reclamation Comments (Decision)
  4. Projects Update

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

 

DWCD Board Meeting – Resume

Reopen Board Meeting (8:30)                                           Bruce Smart, President

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:35)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:40)
  3. T/H Committee… Godwin Oliver (8:45)
  4. MVIC – Brandon Johnson (8:50)

General Managers Report/Decision Items …                 Mike Preston

  1. Colorado Water Congress – Workshops January 24, Water Congress January 25-26 (Confirm Plans to Attend) (8:55)
  2. Water Smart Grant – McPhee Wildfire Mitigation, Watershed Health, Timber Industry Capacity (Decision) (9:10)
  3. Set Brainstorm – Consider: February 14, 15, 16, 26, 27 (9:15)
  4. Proxy for MVIC Shareholder Meeting, January 20 (Decision) (9:20)
  5. Federal Reserved Water Rights/Instream Flow Program (Update) (9:25)
  6. Legal Discussions MVIC-DWCD – Groundhog, 505cfs, Change in Use of MVIC 87.3 conditional water right (Decision) (9:30)

Legal Report – (9:40)

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)

Actions (if any) – (Decision) (10:00)

Other DWCD Business – Next Meeting, February 8, 2018, 7:00PM

Adjourn DWCD Board Meeting (10:00)

Details

Date:
January 11
Time:
7:00 pm - 10:30 pm