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Board 2025-06-12 Board Meeting

June 12, 2025 3:00 pm

 

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

 

Details

June 12, 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 Board Meeting
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DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (3:02)

  1. May 8, 2025 - Enterprise Meeting

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

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

Status of System Operations / Current O&M Work

  1. Water Management Report – Eric Sprague (3:55)
    1. Water Report 
    2. 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 – May 8, 2025

  1. Approval of April ’25 Financial Statement and May ‘25 Bills (4:07)
  2. Agency Reports
    1. Bureau of Reclamation…  Robert Stump (4:15)
    2. Division of Water Resources— Rusty Crangle (4:16)
    3. T/H Committee… Wes Wilson (4:19)
    4. MVIC – Brandon Johnson (4:26)
  3. Project Irrigation Water Assessment Hearing
  4. General Managers Report/Decision Items                 Ken Curtis (5:05)
    1. Miscellaneous Updates

                                          i.    Legislative Update

b.    Audit Review (Discussion)

c.     2025 Financial Status & Capital Infrastructure Replacements (Discussion)

d.    July Board Meeting Date (Decision)

e.    CR Issues (Discussion)

  1. Legal Report - (5:15)
    1. Main Canal 1 & 2 Due Diligence
    2. 24 CW __ Beaver Reservoir, Bear Creek Reservoir & Dawson Reservoir Due Diligence
    3. Water Rights Protection, Water Supply and Project Land Use Discussion involving legal advice and/or negotiations subject to Executive Session
  2. 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)
    1. Actions (if any) - (Decision) (5:40)
    2. Other DWCD Business – Next Meeting, July 10, 2025, 3:00 PM or as set by the Board.

Adjourn DWCD Board Meeting (5:45)