Dolores Water Conservancy District Board Meeting: February 13, 2020

This event has passed.

February 13, 2020 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

February 13, 2020

DWCD Office, Cortez, CO

7:00 p.m.

DWCD Water Activity Enterprise

7:00 p.m.—Call to Order… Bruce Smart – President

Introduction of Guests

Approval of Minutes (7:05)

January 9, 2020 – Enterprise Meeting

Approval of December ’19 Financial Statement and January ‘20 Bills (7:10)

Operations & Maintenance Report – Lloyd Johnson (7:30)

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (8:20)

Water Accounting
Set Petition Hearing for Eric White in Ruin Canyon Block
Set Petition for Brett Oliver in Fairview Block
Local Preference for herbicide purchases (Decision)
State ANS Update

Adjourn DWCD Water Activity Enterprise Board Meeting (8:20)

** Agenda times represent anticipated completion time for each item.

DWCD Board Meeting

8:00 p.m.—Call to Order… Bruce Smart – President

Approval of Minutes (8:25)

Regular Meeting – January 9, 2020

Approval of December ’19 Financial Statement and January ‘20 Bills (8:30)

Agency Reports

Bureau of Reclamation… Robert Stump (8:40)
Division of Water Resources— Marty Robbins, Doug Pickering (8:45)
T/H Committee… Godwin Oliver (8:50)
MVIC – Brandon Johnson (9:00)

General Managers Report/Decision Items … Ken Curtis

Lease of Class A MVIC Shares (Decision) (9:15)
Board to Board – February 25, 7:00PM, Possible Topic: Totten Sale (9:20)
2019 Brainstorm, February 27, 9:00AM-3:00PM – Reserve Fund Review, Colorado River Basin Issues, other potential topics? (9:25)
Totten Reservoir – Possible Lease to Purchase to MVIC (Decision) (9:50)
2020 Water Congress – DWCD Participant Observations (10:20)

Legal Report – (10:45)

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) – (If Needed) (11:00)

Actions (if any) – (Decision) (11:15)

Other DWCD Business – Next Meeting, March 12, 2020, 7:00PM

Adjourn DWCD Board Meeting (11:20)

Details

Date:

February 13, 2020

Time:

7:00 pm - 10:30 pm

Event Category:

Meetings

Venue

DWCD Office

60 S. Cactus
Cortez, CO 81321 United States

Phone:

970-565-7562

Organizer

Dolores Water Conservancy District

Phone:

970-565-7562

Website:

doloreswater.com

Website Accessibility Statement

Dolores Water Conservancy District (the "District") is committed to ensuring that its services are accessible to all members of the public. As part of this commitment, the District strives to provide an accessible website compatible with the Web Content Accessibility Guidelines (WCAG) version 2.1, AA, and commercial screen reading software. Features of the website are created to allow individuals with vision and other impairments to understand and use the website to the same degree as someone without disabilities.

If you need any special assistance or accommodations:

Contact our compliance support team via telephone at: (888) 765-1970

Ongoing Compliance Information

Compliance Coordinator

The District has designated a Compliance Coordinator for website disability-related accommodations. The Compliance Coordinator has received training in website accessibility and updates the site in accordance with those best practices and requirements.

Compliance Procedures

The District is working to ensure all website content complies with the Americans with Disabilities Act and controlling State laws. In an ongoing effort to continually improve and remediate accessibility issues, the website is regularly scanned to ensure ongoing compliance, and timely changes are made to any inaccessible content if found.

Accessible Documents Policy

The District is committed to providing all documents hosted on the website in an accessible format or making accessible alternatives available.

Linked Documents and Third Parties

Please note that this site may link out to third-party websites that do not have accessible content. This site may also include documents provided by third parties. While we cannot control the accessibility of content provided by third parties, we are happy to assist any member of the public with reading and accessing content on our site.

Report a Website Accessibility Issue

We are committed to your ability to access all content, and we will respond to all requests in a timely manner. If you need assistance or accommodations while accessing content on this website, please contact our Compliance Coordinator via the form below: