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Board DWCD Board Meeting Notice

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May 11 @ 5:00 pm - 8:30 pm

 

Photo of lake and mountains

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

May 11, 2023

5:00 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

5:00 p.m.—Call to Order…                                                 Godwin Oliver – President

Introduction of Guests

Approval of Minutes (5:05)

April 13, 2023 – Enterprise Meeting

Approval of March ’23 Financial Statement and April ‘23 Bills (5:10)

Operations & Maintenance Report – Rob Walker (5:25)

Status of System Operations / Current O&M Work

Water Management Report – Eric Sprague (5:50)

  1. Forecast & Water Accounting
  2. 2023 FSA Cap & Pricing (Decision)
  3. 2023 FSA Penalty for Overuse (Discussion/Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (5:55)

 

DWCD Board Meeting

6:00 p.m.—Call to Order…                                                 Godwin Oliver – President

Approval of Minutes (8:05)

Regular Meeting – April 13, 2023

Executive Session – April 13, 2023

Approval of March ’23 Financial Statement and April ‘23 Bills (6:07)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (6:15)
  2. Division of Water Resources— Marty Robbins (6:20)
  3. T/H Committee… Godwin Oliver (6:25)
  4. MVIC – Brandon Johnson (6:35)

General Managers Report/Decision Items …                 Ken Curtis (7:30)

  1. Minor Updates:
    1. ANS
    2. UF&R
    3. Other last-minute items
  2. WaterSmart Grant for WY 2024 ASO flights (Decision)
  3. Moratorium on new DWCD U/S Augmentation/Exchange above Fill Gulch (Dolores County & Rico) (Decision)
  4. Reclamation Basin Study for the Dolores, Plan of Study (Discussion)
  5. Legislation Update – Federal, State & DWR Rule Making (Decision)
  6. Colorado River Basin Issues – Colorado River Compact Issues, DCP, DROA, DM, SEIS & Drought Resiliency (Update/Decision)

Legal Report – (7:45)

MVIC 87.3 CFS Water Rights Filing (Update)

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) (8:15)

Actions (if any) – (Decision) (8:15)

Other DWCD Business – Next Meeting, June 8, 2023 5:00PM

Adjourn DWCD Board Meeting (8:15)

 

Details

Date:

May 11

Time:

5:00 pm - 8:30 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