November 14, 2024 3:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

Details

November 14, 2024

Time:

3:00 pm - 7:00 pm

Event Category:

Meetings

Organizer:

Dolores Water Conservancy District

Phone:

970-565-7562

Website:

doloreswater.com

Venue:

DWCD Office

60 S. Cactus
Cortez, CO 81321 United States + Google Map

Phone:

970-565-7562

AGENDA

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DWCD Water Activity Enterprise

3:00 p.m.—Call to Order…                                                     Godwin Oliver – President

1. Introduction of Guests
2. Approval of Minutes (3:02)
   1. October 10, 2024 - Enterprise Meeting

1. Approval of September ’24 Financial Statement and October ‘24 Bills (3:04)

1. Operations & Maintenance Report – Ken & Eric (3:20)  

1. Water Management Report – Eric Sprague (3:40)
   1. Water Report 

Adjourn DWCD Water Activity Enterprise Board Meeting (3:41)

DWCD Board Meeting

3:41 p.m.—Call to Order…                                         Godwin Oliver – President

1. Approval of Minutes (3:45)

Regular Meeting – October 10, 2024

Powerplant Budget Hearing – October 10, 2024

Executive Session – October 10, 2024

DWCD Budget Workshop – October 23, 2024

DWCD Budget Workshop Executive Session – October 23, 2024

1. Approval of September ’24 Financial Statement and October ‘24 Bills (3:50)
2. Agency Reports
   1. Bureau of Reclamation…  Robert Stump (4:00)
   2. Division of Water Resources— Rusty Crangle (4:05)
   3. T/H Committee… Wes Wilson (4:10)
   4. MVIC – Brandon Johnson (4:15)
3. Public Hearing on Upstream Users Inclusion 3:30 PM (4:25) (Decision)

5.     Public Hearing on 2025 DWCD Budget 4:00 PM (4:50) (Decision)

1. General Managers Report/Decision Items, Ken Curtis (5:50)
   1. Miscellaneous Updates

                                                    i.     FAC 5:30 PM Nov. 7 at PVFD

                                                   ii.     Personnel Committee Meeting 8:00 AM Nov. 12 at Great Cut

b.     Draft 2025 Budget Presentation & Discussion (Decision)

1. Legal Report - (5:10)
   1. MVIC 87.3 CFS Water Rights Filing
   2. Main Canal 1 & 2 Due Diligence
   3. 24 CW __ Beaver Reservoir, Bear Creek Reservoir & Dawson Reservoir Due Diligence
   4. 2000 Operating Agreement Contract No. 99-WC-40-R-6100
   5. DWCD/BOR Carriage Contract No. 02-WC-40-7060
   6. Hydropower Plant O&M Contract with Reclamation
   7. Water Rights Protection, Water Supply and Project Land Use Discussion involving legal advice and/or negotiations subject to Executive Session
2. 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) – (5:35)
   1. Actions (if any) Special Meeting on Budget/PP- (Decision) (5:40)
   2. Other DWCD Business – Next Meeting, December 12, 2024, 3:00 PM

Adjourn DWCD Board Meeting (5:45)