MEETING NOTICE
-----------------------------------------------------------------------------------------------------------
Dolores Water Conservancy District and The Dolores Water Conservancy District Water Activity Enterprise
February 9, 2012
Board of Directors Meeting
7:00 p.m.
-----------------------------------------------------------------------------------------------------------
Dolores Water Conservancy District Water Activity
DWCD Office, Cortez CO
February 9, 2012
7:00 p.m.
DWCD
Water Activity Enterprise
Call to Order…(7:00) Joe Mahaffey, President
Introduction of Guests (7:05)**
Approval of Minutes
January 12, 2012 - Enterprise Meeting
January 12, 2012 - Petition Hearing (7:10)
Approval of December '11 Statements and Payment of January ‘12 Bills (7:15)
Charles Hix - Update on Insurance Coverage and Insurance Related issues(7:30)
Operations & Maintenance Report...Bruce Harrison (7:45)
Status of System Operations / Current O&M Work
Engineering and Water Management Report...Ken Curtis (8:15)
1.Water Accounting
2. Projects Update
3. Grant Resolution - South Canal Lining Project (Decision)
Adjourn DWCD Water Activity
**Agenda times represent anticipated completion time for each item.
DWCD
Board Meeting
Call to Order…(8:15) Joe Mahaffey, President
Approval of DWCD Minutes (8:20)
January 12, 2012 - Regular Meeting
January 12, 2012 - Executive Session
Approval of December ’11 Financial Statement and January ’12 Bills (8:25)
Agency Reports
1. Bureau of Reclamation …Vern Harrell (8:30)
2. Division of Water Resources—Div. 7…Marty Robbins, Doug Pickering (8:35)
3. T/H Committee…Jim Fisher (8:40)
4. MVIC - Don Magnuson (8:45)
General Managers Report/Decision Items...Mike Preston
1. 2012 Brainstorm - Monday, February 20, 2012 (Reminder) (8:50)
2. "Public Trust" Initiatives (Information) (9:00)
3. Plateau Creek Pumped Back Storage Filing (Decision) (9:10)
4. Update on A Way Forward Implementation Team (Information) (9:15)
5. Update DRD Steering Committee (Information) (9:25)
6. 319 Watershed Plan (Information) (9:35)
7. Lease of Class A MVIC Shares (Decision) (9:40)
Legal Report - (10:00)
Other DWCD Business – Next Meeting - Thursday, March 8, 2012, 7:00PM
Adjourn DWCD Board Meeting