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DWCD Board Meeting Notice

January 9 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

January 9, 2020

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)

December 12, 2019 – Enterprise Meeting

Approval of November ’19 Financial Statement and December ‘19 Bills (7:10)

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

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (7:45)

  1. Water Accounting
  2. Projects Update

Adjourn DWCD Water Activity Enterprise Board Meeting (7:45)

 

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

 

DWCD Board Meeting

8:00 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:00)

Regular Meeting – December 12, 2019

Executive Session – December 12, 2019

Approval of November ’19 Financial Statement and December ‘19 Bills (8:10)

Agency Reports (8:25)

  1. Bureau of Reclamation… Robert Stump
  2. Division of Water Resources— Marty Robbins, Doug Pickering
  3. T/H Committee… Godwin Oliver
  4. MVIC – Brandon Johnson

Election of Board Officers (Decision) (8:45)

Appointment of DWCD Representatives to SWBRT (Decision) (9:00)

Appointment of DWCD Representative to Monitoring & Recommendation Team (Decision) (9:10)

Appointment of DWCD Representative to MVIC Board (Class B) (Decision) (9:15)

General Managers Report/Decision Items …                 Ken Curtis

  1. Water Congress – January 29 – January 31 (Confirm Participation and Arrangements) (9:20)
  2. Board approval of 2020 Employee Increase Matrix (Decision) (9:35)
  3. Proxy for MVIC Shareholder Meeting, January 18 (Decision) (9:50)
  4. Select Date for Brainstorm – Weeks of February 9, February 17, February 23 or March 2 (10:00)
  5. Colorado River Basin Issues – Drought Contingency Plan & Demand Management Issues; SWBRT DCP/DM Subcommittee (Update) (10:20)

Legal Report – (10:30)

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) (10:45)

Actions (if any) – (Decision) (11:00)

Other DWCD Business – Next Meeting, February 13, 2020, 7:00PM

Adjourn DWCD Board Meeting (11:00)

Details

Date:
January 9
Time:
7:00 pm - 11:00 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