January 09, 2025 3:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

Details

January 09, 2025

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. December 12, 2024 - Enterprise Meeting

1. Approval of November ’24 Financial Statement and December ‘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 – December 12, 2024

Executive Session – December 12, 2024

1. Approval of November ’24 Financial Statement and December ‘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 Shop Wednesday January 15, 2025

                                                   ii.     Legislative Updates

b.     Set Location for Posting Meeting Notices for 2025 (Decision)

c.      Annual Appointment of DWCD Representative to the Towaoc Highline Committee (Decision)

d.     MVIC Class A Proxy (Decision)

e.     Emrgy Proposal – Presentation (Discussion)

f.       CR Issues (Discussion)

g.     Select Date and Discuss Topics for Brainstorm (9 AM – 3 PM) – Week of February 17, February 24, March 3 or March 17

h.     GM Annual Review:  Set Up Logistics

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. Reclamation Power Plant O&M Contract with DWCD
   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, February 13, 2025, 3:00 PM

Adjourn DWCD Board Meeting (5:45)