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DWCD Board Meeting Notice

October 8 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

October 8, 2020

7:00 p.m.  DWCD Office, Cortez, CO

 

DWCD Board Meeting
Thu, Oct 8, 2020 7:00 PM – 11:00 PM (MDT)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/857262893

You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129
Access Code: 857-262-893

 

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

September 10, 2020 – Enterprise Meeting

Approval of August ’20 Financial Statement and September ‘20 Bills (7:10)

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

Status of System Operations / Current O&M Work

Set Dolores Project Tour

Water Management Report – Patrick McKeever (7:45)

  1. Water Accounting
  2. Projects Update

Adjourn DWCD Water Activity Enterprise Board Meeting (8:00)

** 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 (8:05)

Regular Meeting – September 10, 2020

Approval of August ’20 Financial Statement and September ‘20 Bills (8:10)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:20)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:25)
  3. T/H Committee… Godwin Oliver (8:30)
  4. MVIC – Brandon Johnson (8:40)

General Managers Report/Decision Items …                 Ken Curtis

  1. Set Upstream Users Inclusion Hearing 7:30 PM November 12, 2020 (Decision) (8:43)
  2. Set Budget Hearing 8:00 PM November 12, 2020 (Decision) (8:46)
  3. Set Budget Workshop (Decision) (8:55)
  4. Set FSA Farmer Advisory Committee Meeting Date (Decision) (8:55)
  5. Financial Support for DWR Dam Safety Totten Review (Decision) (9:10)
  6. Modified Pump Back Hydro Project Absaroka (Update) (9:15)
  7. Current FSA Impacts: COVID 19 on Ag Markets, Drought, Weather, Trucking (Decision) (9:20)
  8. Colorado River Compact Issues, Drought Contingency Planning, Demand Management (9:40)
  9. MVIC 87.3cfs Water Rights Filing (Update, Decision) (9:50)

Legal Report – (10:10)

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 12, 2020, 7:00PM

Adjourn DWCD Board Meeting (10:20)

Details

Date:
October 8
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