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DWCD Board Meeting Notice

October 10 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

October 10, 2019

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

Approval of Minutes (7:05)

September 12, 2019 – Enterprise Meeting

September 12, 2019 – Public Hearing on Full Service Assessments

Approval of August ’19 Financial Statement and September ‘19 Bills (7:10)

Operations & Maintenance Report – Lloyd Johnson (7:25)

Status of System Operations / Current O&M Work

Set Dolores Project Tour

Water Management Report – Ken Curtis (8:00)

  1. Water Accounting
  2. Projects Update

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 – September 12, 2019

Executive Session – September 12, 2019

Approval of August ’19 Financial Statement and September ‘19 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 …                 Ken Curtis

  1. Adopt Resolution 19-01 to Change Signatures on Four Corners Community Bank Accounts (Decision)
  2. Adopt Resolution 19-02 to Change Access Authorization for Safe Deposit Box at First National Bank Accounts (Decision)
  3. Set Upstream Users Inclusion Hearing 7:30 PM November 14, 2019 (Decision)
  4. Set Budget Hearing (Decision)
  5. Set Budget Workshop (Decision)
  6. Set FSA Farmer Advisory Committee (Decision)
  7. Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Presentation by Ed Millard) (9:45)
  8. Water Quality Control Commission Dolores Temperature Standard Hearing DWCD Request for Party Status (Decision) (9:50)
  9. MVIC 87.3cfs Water Rights Filing (Update, Decision) (9:55)

Legal Report – (10:00)

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, November 14, 2019, 7:00PM

Adjourn DWCD Board Meeting (10:20)

Details

Date:
October 10
Time:
7:00 pm - 10:30 pm
Event Category:

Venue

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

Organizer

Dolores Water Conservancy District
Phone:
970-565-7562
Website:
doloreswater.com