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DWCD Board Meeting Notice

June 11 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

June 11, 2020

Web Based (See Below)

7:00 p.m.

 

DWCD June 11, 2020 Board Meeting

Thu, Jun 11, 2020 7:00 PM – 11:00 PM (MDT)

Please join my meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/907930309

You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.)

United States (Toll Free): 1 877 568 4106 One-touch: tel:+18775684106,,907930309#

United States: +1 (312) 757-3129    One-touch: tel:+13127573129,,907930309#

Access Code: 907-930-309

 

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

May 14, 2020 – Enterprise Meeting

Approval of April ’20 Financial Statement and May ‘20 Bills (7:10)

Operations & Maintenance Report – Rob Walker (7:25)

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (7:50)

  1. Water Accounting
  2. Approval of Cortez Lease for 1,000 AF of M&I (Decision)
  3. New Engineer Patrick McKeever

Adjourn DWCD Water Activity Enterprise Board Meeting (7:50)

** 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 (8:10)

Regular Meeting – May 14, 2020

Executive Session – May 14, 2020

Approval of April ’20 Financial Statement and May ‘20 Bills (8:00)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:05)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:10)
  3. T/H Committee… Godwin Oliver (8:15)
  4. MVIC – Brandon Johnson (8:20)

General Managers Report/Decision Items …                 Ken Curtis (9:00)

  1. ANS / Fire Season USFS use of Scooper Aircraft (Update, Discussion)
  2. Upper Colorado Recovery Program & May External Relations Report (Introduction & Discussion)
  3. Current FSA Impacts: COVID 19 on Ag Markets, Drought, Weather, Trucking (Decision) (9:05)
  4. Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Discussion) (9:20)

Legal Report – (9:15)

MVIC 87.3 CFS Change Case

DWCD Policy for Colorado River related matters: DCP/DM

Background on Division 7 Exemption: Colorado Revised Statutes Annotated

TITLE 37. WATER AND IRRIGATIONWATER RIGHTS AND IRRIGATIONARTICLE 92. WATER RIGHT DETERMINATION AND ADMINISTRATIONPART 3. DETERMINATION AND ADMINISTRATION OF WATER RIGHTS

37-92-305. Standards with respect to rulings of the referee and decisions of the water judge – definitions

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) (10:00)

Other DWCD Business – Next Meeting: 7:00PM July 9, 2020

Adjourn DWCD Board Meeting (10:05)

Details

Date:
June 11
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