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Dolores Water Conservancy District Board Meeting

February 13 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

February 13, 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)

January 9, 2020 – Enterprise Meeting

Approval of December ’19 Financial Statement and January ‘20 Bills (7:10)

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

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (8:20)

  1. Water Accounting
  2. Set Petition Hearing for Eric White in Ruin Canyon Block
  3. Set Petition for Brett Oliver in Fairview Block
  4. Local Preference for herbicide purchases (Decision)
  5. State ANS Update

Adjourn DWCD Water Activity Enterprise Board Meeting (8:20)

** 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 (8:25)

Regular Meeting – January 9, 2020

Approval of December ’19 Financial Statement and January ‘20 Bills (8:30)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:40)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:45)
  3. T/H Committee… Godwin Oliver (8:50)
  4. MVIC – Brandon Johnson (9:00)

General Managers Report/Decision Items …                 Ken Curtis

  1. Lease of Class A MVIC Shares (Decision) (9:15)
  2. Board to Board – February 25, 7:00PM, Possible Topic: Totten Sale (9:20)
  3. 2019 Brainstorm, February 27, 9:00AM-3:00PM – Reserve Fund Review, Colorado River Basin Issues, other potential topics? (9:25)
  4. Totten Reservoir – Possible Lease to Purchase to MVIC (Decision) (9:50)
  5. 2020 Water Congress – DWCD Participant Observations (10:20)

Legal Report – (10:45)

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) (11:00)

Actions (if any) – (Decision) (11:15)

Other DWCD Business – Next Meeting, March 12, 2020, 7:00PM

Adjourn DWCD Board Meeting (11:20)

Details

Date:
February 13
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