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Dolores Water Conservancy District and The Dolores Water Conservancy District Water Activity Enterprise

 September 9, 2010

Board of Directors Meeting

7:00 p.m.  

DWCD Water Activity Enterprise 

Call to Order…(7:00)                                    Joe Mahaffey, President

Introduction of Guests (7:05)**

Approval of Minutes

Approval of July '10 Statements and Payment of August ‘10 Bills (7:15)

Operations & Maintenance Report...Bruce Harrison (7:30)       

Engineering and Water Management Report...Ken Curtis (8:20)

     1.Water Accounting

     2. Projects Update

Adjourn DWCD Water Activity Enterprise Board Meeting (8:20)

DWCD Board Meeting

Call to Order…(8:30)                                    Joe Mahaffey, President

Approval of DWCD Minutes (8:35)

Approval of July ’10 Financial Statement and August ’10 Bills (8:40)

Agency Reports

1.      Bureau of Reclamation …Vern Harrell (8:45)

2.      Division of Water Resources—Div. 7…Doug Pickering (8:50)

3.      T/H Committee…Jim Fisher (8:55)

General Managers Report/Decision Items...Mike Preston

            1.  Set October Date for Budget Workshop (Decision) (9:00)

            2.  2009 Audit (Disscussion) (9:10)

            3.  Lower Dolores Legislative Committee - Update (9:20)

            4.  Dolores River Dialogue Steering Committee - Update (9:30)

Legal Report - (9:40)                                       

Recess DWCD Meeting (9:40)

Executive Session

Other DWCD Business – Next Meeting - Thursday, October 14, 2010, 7:00PM

Adjourn DWCD Board Meeting (10:30)