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DWCD Board Meeting Notice

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

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

April 8, 2021

DWCD Office, Cortez, CO

7:00 p.m.

Virtually:  Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/273804693

You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116

Access Code: 273-804-693

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

March 11, 2021 – Enterprise Meeting

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

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

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (7:40)

  1. Water Accounting
  2. Farmer Advisory Committee Follow up 5:30 PM Monday April 19 at PV Fire Station
  3. Ute Farm and Ranch Lease Request (Decision)
  4. FSA Rate Adjustment for 2021 (Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (7:55)

** 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 (8:00)

Regular Meeting – March 11, 2021

Executive Session – March 11, 2021

Approval of February ’21 Financial Statement and March ‘21 Bills (8:03)

Public Hearing on Judith Rohwer Petition for DP Irrigation Water (Decision) (8:05)

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 (9:10)

  1. Board to Board – 7:00 PM April 20 @ DWCD
  2. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
  3. SWBRT BIP Update (Discussion)
  4. Future Allocations / Class B / Block PP Capacities (Decision)
  5. Legislation Update – Federal & State including NCA (Discussion)
  6. Brainstorm Workshop Review & discuss Next Steps (Discussion)

Legal Report – (9:45)

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

Water Rights Protection Discussion involving legal advice and/or negotiations subject to Executive Session

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, May 13, 2021 7:00PM

Adjourn DWCD Board Meeting (10:25)

Details

Date:
April 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