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DWCD Board Meeting Notice

January 14 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

DWCD Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

January 14, 2021

DWCD Office, Cortez, CO

7:00 p.m.

 

DWCD Board Meeting
Thu, Jan 14, 2021 7:00 PM – 11:00 PM
(MST)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/792399813

You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073 United States: +1 (571) 317-3129
Access Code: 792-399-813

 

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

December 10, 2020 – Enterprise Meeting

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

Operations & Maintenance Report – Rob Walker (7:20)

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis / Eric Sprague (7:50)

  1. Water Accounting – Year End, Current Conditions
  2. ASO / NCAR WRF
  3. Projects Update – EDS
  4. Set Petition Hearing for Rohwer Farms

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 (8:00)

Regular Meeting – December 10, 2020

Executive Session – December 10, 2020

Approval of November ’20 Financial Statement and December ‘20 Bills (8:05)

Agency Reports (8:20)

  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 (Report from Special Meeting)

General Managers Report/Decision Items                      Ken Curtis

  1. 2021 Water Congress – Virtual Annual Convention. 8 AM – 2 PM, Tuesday, February 9 and Friday, February 12 (8:30)
  2. Board approval of Brooks Salary Survey & 2021 Employee Matrix Increase (Decision) (8:45)
  3. Select Date and Discuss Topics for Brainstorm – Weeks of February 15, February 22, March 1, March 15 or March 22 (9:00)
  4. Colorado River Basin Issues – Drought Contingency Plan & Demand Management Issues (Update) (9:25)
  5. SWBRT BIP Update (Discussion) (9:40)
  6. MVIC/DWCD Board to Board 7:00 PM January 19, 2021 at DWCD: Continue Totten Discussion (10:00)

Legal Report – (10:30)

03 CW 112 Simon Draw Due Diligence

MVIC 87.3 CFS Water Rights Filing (Update)

Totten Sale (Discussion)

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 11, 2021, 7:00PM

Adjourn DWCD Board Meeting (11:00)

Details

Date:
January 14
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