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DWCD Board Meeting Notice

July 9 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

July 9, 2020

Web Based (See Below)

7:00 p.m.

DWCD Board Meeting

Thu, Jul 9, 2020 7:00 PM – 11:00 PM (MDT)

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

https://global.gotomeeting.com/join/691776869

You can also dial in using your phone.  United States (Toll Free): 1 866 899 4679

United States: +1 (312) 757-3117  Access Code: 691-776-869

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DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

June 11, 2020 – Enterprise Meeting

Approval of May ’20 Financial Statement and June ‘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 – Ken Curtis
  2. Projects Update – 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 – June 11, 2020

Executive Session – June 11, 2020

Approval of May ’20 Financial Statement and June ‘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)
  5. SWCD…Laura Spann (8:25)

General Managers Report/Decision Items …                 Ken Curtis (9:30)

  1. Upper Colorado Recovery Program (Discussion) (8:35)
  2. DWCD Support for Four Corners Water Center CWCB WSRF Grant for Lower Dolores Monitoring in Support of the Monitoring & Recommendation Team (Decision) (8:50)
  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 / Decision) (9:20)
  5. CWCB Meeting – July 15 – 16 (Update) (9:25)
  6. SWBRT – July 23 DCP/DM Work Group, CWP – BIP (Update) (9:30)

Legal Report – (9:40)

MVIC 87.3 CFS Change Case

DWCD Policy for Colorado River related matters:  DCP/DM

Division 7 Exemption

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) (10:15)

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

Adjourn DWCD Board Meeting (10:20)

Details

Date:
July 9
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