Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

Details

March 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
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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. February 13, 2025 - Enterprise Meeting

1. Approval of January ’25 Financial Statement and February ‘25 Bills (3:04)

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

1. Water Management Report – Eric Sprague (3:55)
   1. Water Report 
   2. Lease DWCD Owned MVIC Class A Shares to UF&R (Decision)
   3. Lease DWCD M&I to Lease UF&R (Decision)
   4. FSA Rates (Discussion / Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (3:56)

DWCD Board Meeting

3:57 p.m.—Call to Order…                                         Godwin Oliver – President

1. Approval of Minutes (4:03)

Regular Meeting – February 13, 2025

Executive Session – February 13, 2025

1. Approval of January ’25 Financial Statement and February ‘25 Bills (4:07)
2. Agency Reports
   1. Bureau of Reclamation…  Robert Stump (4:15)
   2. Division of Water Resources— Rusty Crangle (4:16)
   3. T/H Committee… Wes Wilson (4:19)
   4. MVIC – Brandon Johnson (4:26)
3. General Managers Report/Decision Items                 Ken Curtis (5:05)
   1. Miscellaneous Updates

                                          i.    DWCD 5:30 PM March 19 Work Shop - SWCD Risk Study presented by Pete Foster, WWE

                                         ii.    SWCD Seminar Friday March 28, 2025 at Sky Ute Casino

                                        iii.    Legislative Updates

                                       iv.    Farmer Advisory Committee Schedule

b.    CR Issues (Discussion)

c.     Brainstorm Follow Up (Discussion)

1. Legal Report - (5:15)
   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, April 10, 2025, 3:00 PM

Adjourn DWCD Board Meeting (5:45)