July 10, 2025 3:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

Details

July 10, 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

Dolores Water Conservancy District/Dolores Water Conservancy District Water Activity Enterprise Board of Directors’ Regular Meeting

July 10, 2025

3:00 p.m.

DWCD Regular Board Meeting
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Access Code: 368-435-717
United States (Toll Free): 1 866 899 4679 United States: +1 (571) 317-3116
 

DWCD Water Activity Enterprise

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

1. Introduction of Guests
2. Approval of Minutes (3:02)
   1. June 12, 2025 - Enterprise Meeting

1. Approval of May ’25 Financial Statement and June ‘25 Bills (3:04)

1. Operations & Maintenance Report – Eric (3:14)  

1. Water Management Report – Eric Sprague (3:34)
   1. Water Report 

Adjourn DWCD Water Activity Enterprise Board Meeting (3:35)

DWCD Board Meeting

3:37 p.m.—Call to Order…                                         Godwin Oliver – President

1. Approval of Minutes (3:38)

Regular Meeting – June 12, 2025

Public Hearing FS Assessments – June 12, 2025

1. Approval of May ’25 Financial Statement and June ‘25 Bills (3:40)
2. Agency Reports
   1. Bureau of Reclamation…  Robert Stump (3:42)
   2. Division of Water Resources— Rusty Crangle (3:44)
   3. T/H Committee… Wes Wilson (3:50)
   4. MVIC – Brandon Johnson (4:00)
3. Project Irrigation Water Assessment Hearing Follow-up (Decision) Adam
4. General Managers Report/Decision Items                 Eric Sprague (4:15)

a.    Reclamation Power Plant O&M Proposal Extension (Decision)

b.    CR Issues (Discussion)

1. Legal Report - (4:25)
   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) – (4:45)
   1. Actions (if any) - (Decision) (4:50)
   2. Other DWCD Business – Next Meeting, August 14, 2025, 3:00 PM or as set by the Board.

Adjourn DWCD Board Meeting (4:55)