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DWCD Board Meeting Notice

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

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

March 11, 2021

DWCD Office, Cortez, CO

7:00 p.m.

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/208562133

You can also dial in using your phone.

United States (Toll Free): 1 866 899 4679  United States: +1 (571) 317-3116
Access Code: 208-562-133

 

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

February 11, 2021 – Enterprise Meeting

Approval of January ’21 Financial Statement and February ‘21 Bills (7:10)

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

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (7:55)

  1. Water Accounting
  2. Set Farmer Advisory Committee Date(s) for Spring 2021
  3. FSA Interest Rates on Past Due Billing (Decision)
  4. FSA Rate Adjustment for 2021 (Decision)
  5. EDS Hydropower (Update)

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

** Agenda times represent anticipated completion time for each item.

 

DWCD Board Meeting

8:15 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:05)

Regular Meeting – February 11, 2021

Rohwer Petition Hearing – February 11, 2021

Executive Session – February 11, 2021

Approval of January ’21 Financial Statement and February ‘21 Bills (8:07)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (8:13)
  2. Division of Water Resources— Marty Robbins (8:17)
  3. T/H Committee… Godwin Oliver (8:20)
  4. MVIC – Brandon Johnson (8:30)

General Managers Report/Decision Items …                 Ken Curtis (9:45)

  1. DWCD Resolution of Appreciation for John Porter (Decision)
  2. Board to Board – 7:00 PM March 16 @ DWCD
  3. Totten Reservoir – Lease to Own to MVIC – (Update)
  4. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
  5. SWBRT BIP Update (Discussion)
  6. Future Allocations / Class B / Block PP Capacities (Decision)
  7. Set New Rohwer Petition Hearing (Decision)
  8. Legislation Update – Federal & State (Discussion)
  9. Brainstorm Workshop Review & discuss Next Steps (Decision)
  10. Potential discussions with UMUT(Decision)

Legal Report – (10:00)

MVIC 87.3 CFS Water Rights Filing (Update)

Totten Sale (Discussion)

DWCD Participation in WQCC Rule 93 Lower Dolores Water

DWCD Participation in WQCC Rule 31 Water Quality Standards

Update on 21 CW 3002

MBSS New Rates

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) (10:15)

Actions (if any) – (Decision) (10:20)

Other DWCD Business – Next Meeting, April 8, 2021 7:00PM

Adjourn DWCD Board Meeting (10:25)

Details

Date:
March 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