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Board 2025-11-13 Board Meeting

November 13, 2025 3:00 pm

Time:

3:00 pm - 7:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

 

DWCD Regular August Board Meeting
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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

 

 

AGENDA

DWCD Regular October Board Meeting
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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

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

  1. Introduction of Guests
  2. Approval of Minutes (3:02)
    1. October 9, 2025 - Enterprise Meeting
  3. Approval of September ’25 Financial Statement and October ‘25 Bills (3:04)
  4. Operations & Maintenance Report – Ken & Eric (3:20)  
  5. Status of System Operations / Current O&M Work
  6. Water Management Report – Eric Sprague (3:40)
    1. Water Report 

Adjourn DWCD Water Activity Enterprise Board Meeting (3:41)

DWCD Board Meeting

3:41 p.m.—Call to Order…                                         Godwin Oliver – President

  1. Approval of Minutes (3:45)

Regular Meeting – October 9, 2025

Executive Session – October 9, 2025

DWCD Budget Workshop – October 22, 2025

  1. Approval of September ’25 Financial Statement and October ‘25 Bills (3:50)
  2. Agency Reports
    1. Bureau of Reclamation…  Robert Stump (4:00)
    2. Division of Water Resources— Rusty Crangle (4:03)
    3. T/H Committee… Wes Wilson (4:05)
    4. MVIC – Brandon Johnson (4:10)
  3. Public Hearing on Upstream Users Inclusion 3:45 PM (4:20) (Decision)

5.    Public Hearing on 2026 DWCD Budget 4:15 PM (4:45)

  1. General Managers Report/Decision Items                 Ken Curtis (5:30)
    1. Miscellaneous Updates

                                          i.    CWC Annual Conference January 28 – 30, 2026

                                         ii.    FAC Nov. 10 Feedback

                                        iii.    Water News

b.    2025 Budget Action (4:35) (Decision)

c.     Draft 2026 Budget Discussion & Direction (Decision)

d.    Colorado River Issues

  1. Legal Report - (5:40)
    1. Main Canal 1 & 2 Due Diligence
    2. 24 CW __ Beaver Reservoir, Bear Creek Reservoir & Dawson Reservoir Due Diligence
    3. Hydropower Plant O&M Contract with Reclamation

d.    Plateau Creek Pump Back Due Diligence

  1. 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) – (5:50)
    1. Actions (if any) (Decision) (5:55)
    2. Other DWCD Business – Next Meeting, 3:00 PM December 11, 2025

Adjourn DWCD Board Meeting (6:00)