May 08, 2025 3:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

Details

May 08, 2025

Time:

3:00 pm - 7:00 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

AGENDA

DWCD Regular May Board Meeting
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DWCD Water Activity Enterprise

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

1.    Introduction of Guests

2.    Approval of Minutes (3:02)

a.    April 10, 2025 - Enterprise Meeting

3.    Approval of March ’25 Financial Statement and April ‘25 Bills (3:04)

4.    Operations & Maintenance Report – Ken & Eric (3:20)  

a.    Status of System Operations / Current O&M Work

5.    Water Management Report – Eric Sprague (3:55)

a.    Water Report 

b.    FSA Overuse Penalty for WY 2025 (Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (3:56)

DWCD Board Meeting

3:57 p.m.—Call to Order…                                      Godwin Oliver – President

1.    Approval of Minutes (4:03)

Regular Meeting – April 10, 2025

2.    Approval of March ’25 Financial Statement and April ‘25 Bills (4:07)

3.    Agency Reports

a.    Bureau of Reclamation…  Robert Stump (4:15)

b.    Division of Water Resources— Rusty Crangle (4:16)

c.    T/H Committee… Wes Wilson (4:19)

d.    MVIC – Brandon Johnson (4:26)

4.    General Managers Report/Decision Items                        Ken Curtis (5:05)

a.    Miscellaneous Updates

i.    Legislative Updates

ii.    Colorado Department of Agriculture - Climate Resilience Grant Program

iii.    July Board Meeting Date

b.    Set Project Irrigation Water Assessment Hearing (Decision)

c.    CR Issues (Discussion)

5.    Legal Report - (5:15)

a.    MVIC 87.3 CFS Water Rights Filing

b.    Main Canal 1 & 2 Due Diligence

c.    24 CW __ Beaver Reservoir, Bear Creek Reservoir & Dawson Reservoir Due Diligence

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

6.    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) – (5:35)

a.    Actions (if any) - (Decision) (5:40)

b.    Other DWCD Business – Next Meeting, June 12, 2025, 3:00 PM

Adjourn DWCD Board Meeting (5:45)