MEETING NOTICE
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Dolores Water Conservancy District and
The Dolores Water Conservancy District Water Activity EnterpriseMay ’08
Board of Directors Regular Meeting
May 8, 2008
7:00 p.m.
Dolores Water Conservancy District Office
60 Cactus Street
Cortez, CO----------------------------------------
Please call 565-7562 if you have questions or need additional information.
AGENDA
May 8, 2008
7:00 p.m.DWCD Board Meeting
Call to Order... Joe Mahaffey - President
Introduction of Guests
Approval of DWCD Minutes
April 10, 2008 Regular Meeting
Approval of March '08 Financial Statement and April ’08 BillsPublic Discussion of Non-Agenda Items
General Managers Report/Decision Items
1. Resolution of Support BOR Water 2025 Grant Application: South Canal Lining and Towaco/Highline Canal Control Unit Installation (Decision)
2. Gage at Slick Rock (Decision)
3. Dolores River Dialogue - Update on 2008 Field Season
4. San Juan Forest/BLM Plan Revision-Comment Letter (Decision)
5. Workshop on Mining, Energy Water in the West - DWCD Participation
6. 2007 Audit - On site work is complete
7. 6 Taps on C.R. 8.2, Dove Creek - Cost Estimate (Decision)
8. Due Diligence on Towaoc Powerplnat Water Right - Increase Absolute 375 cfs w/ Conditional 50 cfs to 425 cfs (Decision)
9. Power Outage Claims Referred to WAPA
10. Work Plan Item: M&I Policy - Ken Curtis
Agency Reports1. Bureau of Reclamation …Vern Harrell
2. Division of Water Resources—Div. 7…Denise Miller
3. T/H Committee… Bruce Smart
Legal Report Janice Sheftel
Recess DWCD MeetingDWCD Water Activity Enterprise
Call to Order… Joe Mahaffey - President
Approval of Minutes
April 10, 2008 Enterprise MeetingApproval of March '08 Statements and Payment of April ‘08 Bills
Operations & Maintenance Report
1. Status of System Operations / Current O&M Work Bruce H.Engineering Report Ken Curtis
Adjourn DWCD Water Activity Enterprise Board Meeting
Reconvene DWCD Board Meeting
Other DWCD Business – Next Meeting – June 12, 2008, 7:00 p.m.
Adjourn DWCD Board Meeting
