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March 9 @ 2:00 pm - 6:30 pm

 Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

March 9, 2023

DWCD Office, Cortez, CO

2:00 p.m.

Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/368435717

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

2:00 p.m.—Call to Order…                                                 Godwin Oliver – President

Introduction of Guests

Approval of Minutes (2:05)

February 9, 2023 – Enterprise Meeting

Approval of January ’23 Financial Statement and February ‘23 Bills (2:10)

Operations & Maintenance Report – Rob Walker (2:20)

Status of System Operations / Current O&M Work

Water Management Report – Eric Sprague (2:55)

1. Water Accounting
2. 2021 FSA Penalties (Decision)
3. FSA Interest Rates on Past Due Billing (Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (3:00)

** Agenda times represent anticipated completion time for each item.

DWCD Board Meeting

3:00 p.m.—Call to Order…                                     Godwin Oliver – President

Approval of Minutes (8:05)

Regular Meeting – February 9, 2023

Executive Session – February 9, 2023

Approval of January ’23 Financial Statement and February ‘23 Bills (3:07)

Agency Reports

1. Bureau of Reclamation… Robert Stump (3:13)
2. Division of Water Resources— Marty Robbins / Rusty Crangle (3:17)
3. T/H Committee… Godwin Oliver (3:20)
4. MVIC – Brandon Johnson (3:30)

Public Hearing on Supplemental 2023 DWCD Appropriation & Budget 3:00 PM (3:45)

General Managers Report/Decision Items …                 Ken Curtis (5:00)

1. Approval of 2023 Supplemental Budget (Decision)
2. Action on Reconciliation Mediation with MVIC (Decision)
3. Board Meeting Start at 2:00 PM beyond March 2023
4. Lease DWCD’s MVIC Class A Shares
5. Set FSA Farmer Advisory Committee Date for Week of April 3 or 10 (Decision)
6. Legislation Update – Federal (incl. BOR funding), State, NCA & DWR Rule Making (Discussion)
7. Colorado River Basin Issues – Colorado River Compact Issues, DCP, DROA, DM & Drought Resiliency (Update)
8. Minor Updates
   1. Friday March 31 SWCD Seminar
   2. M&R Team meets 10 AM Monday April 10, 2023
   3. Future Board workshops: Hydrology Study, CR Positions, Division 7 Exemption, DWR Measurement Rules, Class A shares

Legal Report – (5:30)

MVIC 87.3 CFS Water Rights Filing (Update)

Mediation with MVIC

AZ v. Navajo Nation, DOI v. Navajo Nation

Water Rights Protection, Water Supply and Project Land Use Discussion involving legal advice and/or negotiations subject to Executive Session

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) – (If Needed) (6:15)

Actions (if any) – (Decision) (6:20)

Other DWCD Business – Next Meeting, April 13, 2023 7:00PM (or 2:00 PM)

Adjourn DWCD Board Meeting (6:25)

Details

Date:

March 9

Time:

2:00 pm - 6:30 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