February 13, 2025 3:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

Details

February 13, 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

DWCD Regular October Board Meeting
Please join my meeting from your computer, tablet or smartphone.

GoToMeeting Link
You can also dial in using your phone.
Access Code: 368-435-717
United States (Toll Free): 1 866 899 4679 United States: +1 (571) 317-3116
 

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. January 9, 2025 - Enterprise Meeting
3. Approval of December ’24 Financial Statement and January ‘25 Bills (3:04)
4. Operations & Maintenance Report – Ken & Eric (3:20)  
   1. Status of System Operations / Current O&M Work
5. Water Management Report – Eric Sprague (3:40)
   1. Water Report 
   2. Water Supply / Pooling Flexibility

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 – January 9, 2025

Executive Session – January 9, 2025

Workshop Regular – January15, 2025

Workshop Executive Session – January 15, 2025

1. Approval of December ’24 Financial Statement and January ‘25 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 “Brainstorm” 9:00 AM February 18, 2025

                                ii.    SWCD Seminar March 28, 2025 Sky Ute Casino

                               iii.    Legislative Updates

b.    CR Issues (Discussion)

c.     Leasing DWCD’s MVIC Class A shares (Discussion/Decision)

d.    Brainstorm Topics 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. Reclamation Power Plant O&M Contract with DWCD
   5. 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, March 13, 2025, 3:00 PM

Adjourn DWCD Board Meeting (5:45)