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DWCD and Water Activity Enterprise Board of Directors Meeting

November 9 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

November 9, 2017

DWCD Office, Cortez, CO

7:00 p.m.

DWCD Water Activity Enterprise

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

Introduction of Guests – (7:05) **

Approval of Minutes (7:10)

  • September 27, 2017 – Full Service Assessments Hearing
  • October 12, 2017 – Enterprise Meeting

Approval of September ’17 Financial Statement and October ‘17 Bills (7:15)

Inclusion Hearing (Decision) (7:15-7:30)

Budget Hearing (Begin 7:30)

Operations & Maintenance Report – Lloyd Johnson (8:15)

Status of System Operations / Current O&M Work

Engineering and Water Management Report – Ken Curtis (8:45)

  1. Water Accounting
  2. ANS – Update
  3. Projects Update

Adjourn DWCD Water Activity Enterprise Board Meeting (8:45)

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


DWCD Board Meeting

8:45 p.m.—Call to Order                                               Bruce Smart, President

Approval of DWCD Minutes – (8:50)

  • Regular Meeting – October 12, 2017
  • Executive Session – October 12, 2017

Approval of September ’17 Financial Statement and October ’17 Bills (8:55)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (9:00)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (9:05)
  3. T/H Committee… Godwin Oliver (9:10)
  4. MVIC – Brandon Johnson (9:15)

General Managers Report/Decision Items …    Mike Preston

  1. Draft Drought Contingency Plan – Submission to Reclamation (Decision) (9:30)
  2. November Board to Board Meeting – November 28, 6:00PM, Topic is Towaoc Highline Committee: Purpose, Make-up, Budget, Priority Setting, First Refusals on O&M Work (9:35)
  3. Totten Reservoir – Purchase Request from MVIC (Decision) (9:40)
  4. Legal Discussions MVIC-DWCD – Groundhog, 505cfs, Change in Use of MVIC 87.3 conditional water right (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)

Actions (if any) – (Decision) (10:15)

Other DWCD Business – Next Meeting, December 14, 2017, 7:00PM

Adjourn DWCD Board Meeting (10:20)

 

 

 

Details

Date:
November 9
Time:
7:00 pm - 10:30 pm

Venue

DWCD Office
60 S. Cactus
Cortez, CO 81321 United States
+ Google Map
Phone:
970-565-7562