Board 2026-08-13 Board Meeting
August 13, 2026 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
Please join my meeting from your computer, tablet or smartphone.
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 Water Activity Enterprise
3:00 p.m.-Call to Order...
1. Introduction of Guests
2. Approval of Minutes (3:02)
a. July 9, 2025 - Enterprise Meeting
Godwin Oliver - President
3. Approval of June '26 Financial Statement and July '26 Bills (3:04)
4. Operations & Maintenance Report - Duane Calhoon (3:35)
a. Status of System Operations / Current O&M Work
b. Request to purchase used vehicle
c. Review Liner estimates & other fall work
5. Water Management Report - Eric Sprague (3:45)
a. Water Report
Adjourn DWCD Water Activity Enterprise Board Meeting (3:46)
DWCD Board Meeting
3:46 p.m.-Call to Order... Godwin Oliver - President
1. Approval of Minutes (3:49)
Regular Meeting - July 9, 2026
Executive Session - July 9, 2026
2. Approval of June '26 Financial Statement and July '26 Bills (3:50)
3. Agency Reports
a. Bureau of Reclamation ... Robert Stump (3:55)
b. Division of Water Resources- Rusty Crangle (3:56)
c. T/H Committee... Wes Wilson (3:57)
d. MVIC- Brandon Johnson (4:15)
4. General Managers Report/Decision Items Ken Curtis (5:00)
a. Colorado Contribution Program, Amy Ostdiek, CWC at 4:00 PM
b. Miscellaneous Updates
i. 96CW49 & 95CW104 U/S Ag & M&I Decree, New Request
c. Atlas CPA Auditor Proposal (Decision)
d. Set Project Irrigation Water Assessment Hearing (Decision)
e. Colorado River Issues (Update)
5. Legal Report - (5:10)
a. Main Canal 1 & 2 Due Diligence
b. 24 CW_ Beaver Reservoir, Bear Creek Reservoir & Dawson Reservoir Due Diligence
c. 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, September 10, 2026, 3:00 PM Adjourn DWCD Board Meeting (5:41)