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DWCD Water Activity Enterprise Board of Directors’ Meeting

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

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

June 8, 2017

DWCD Office, Cortez, CO

7:00 p.m.

DWCD Water Activity Enterprise

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

Introduction of Guests – (7:05) **

Approval of Minutes (7:10)

May 11, 2017 – Enterprise Meeting

Approval of April ’17 Financial Statement and May ‘17 Bills (7:15)

Operations & Maintenance Report – Lloyd Johnson (7:30)

Status of System Operations / Current O&M Work

Engineering and Water Management Report – Ken Curtis (8:20)

  1. Water Accounting
  2. ANS Update (Decision)
  3. Meeting with WAPA June 2 (Decision)
  4. Projects Update

Adjourn DWCD Water Activity Enterprise Board Meeting (8:20)

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

 

DWCD Board Meeting

8:20 p.m.—Call to Order                                               Bruce Smart, President

Approval of DWCD Minutes – (8:25)

Regular Meeting – May 11, 2017

Approval of April ’17 Financial Statement and May ’17 Bills (8:30)

Agency Reports

  1. Bureau of Reclamation… Vern Harrell (8:35)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:40)
  3. T/H Committee… Godwin Oliver (8:45)
  4. MVIC – Brandon Johnson (8:50)

General Managers Report/Decision Items …                 Mike Preston

  1. Draft Drought Contingency Plan – Public Meeting and Comment Schedule (9:00)
  2. Water Rights Protection Act – Letter of Support (Update) (9:10)
  3. Industrial Hemp Production – Bill Signing in Cortez (Update) (9:15)
  4. Colorado Water Quality Control Division Rule Making Hearing, DWCD Party Status for June 12 Hearing (Update) (9:25)
  5. Legal Discussions MVIC-DWCD – Groundhog, 505cfs, Change in Use of MVIC 87.3 conditional water right (Decision) (9:35)

Legal Report – (9:45)

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)

Actions (if any) – (Decision) (10:00)

Other DWCD Business – Next Meeting, July 13, 2017, 7:00PM

Adjourn DWCD Board Meeting (10:05)

Details

Date:
June 8
Time:
7:00 pm - 10:30 pm