December 12, 2024 3:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

Details

December 12, 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. November 14, 2024 - Enterprise Meeting

1. Approval of October ’24 Financial Statement and November ‘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 – November 14, 2024

Upstream Users Inclusion Hearing – November 14, 2024

DWCD Budget Workshop – November 14, 2024

Executive Session – November 14, 2024

1. Approval of October ’24 Financial Statement and November ‘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. General Managers Report/Decision Items                 Ken Curtis (5:50)
   1. Miscellaneous Updates

                                                    i.     Work Shops January – March, 3rd Wednesday?

                                                   ii.     SWCD Updates on BOR B2E grants and future B2W

                                                  iii.     Legislative Updates (?)

b.     Adoption of 2025 Budget Resolutions (Decision)

c.      Emrgy Proposal (Decision)

d.     CR Issues (Discussion)

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. Power 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) - (Decision) (5:40)
   2. Other DWCD Business – Next Meeting, January 9, 2025, 3:00 PM

Adjourn DWCD Board Meeting (5:45)