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DWCD and Water Activity Enterprise Board of Directors Meeting

December 14, 2017 @ 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 Water Activity Enterprise

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

Introduction of Guests – (7:05) **

Approval of Minutes (7:10)

November 9, 2017 – Enterprise Meeting

November 9, 2017 – Inclusion Hearing

November 9, 2017 – Budget Hearing

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

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

Status of System Operations / Current O&M Work

Engineering and Water Management Report – Ken Curtis (8:15)

  1. Water Accounting
  2. ANS – Update
  3. Water Smart Grant – McPhee Wildfire Mitigation, Watershed Health, Timber Industry Capacity
  4. Projects Update Adjourn DWCD Water Activity Enterprise Board Meeting (8:15)

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


DWCD Board Meeting

8:15 p.m.—Call to Order                                                Bruce Smart, President

Approval of DWCD Minutes – (8:20)

Regular Meeting – November 9, 2017

Executive Session – November 9, 2017

Approval of October ’17 Financial Statement and November ’17 Bills (8:25)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:30)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:35)
  3. T/H Committee… Godwin Oliver (8:40)
  4. MVIC – Brandon Johnson (8:45)Set Location for Posting Meeting Notices in 2018 (Decision) (9:05)

Adoption of 2018 Budget Resolutions (Decision) (9:00)

Set Location for Posting Meeting Notices in 2018 (Decision) (9:05)

General Managers Report/Decision Items … Mike Preston

  1. Totten Reservoir – Purchase Request from MVIC (Update) (9:15)
  2. Colorado Water Congress – Workshops January 24, Water Congress January 25-25 (Consider Attending) (9:20)
  3. Federal Reserved Water Rights/Instream Flow Program (Update) (9:30)
  4. Legal Discussions MVIC-DWCD – Groundhog, 505cfs, Change in Use of MVIC 87.3 conditional water right (Decision) (9:35)

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) (9:50)

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

Adjourn DWCD Board Meeting (9:55)

 

 

Details

Date:
December 14, 2017
Time:
7:00 pm - 10:30 pm

Venue

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