Dolores Water Conservancy District Board Meeting: July 11, 2019
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July 11, 2019 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
July 11, 2019
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)
June 13, 2019 – Enterprise Meeting
June 13, 2019 – Petition Hearing
Approval of May ’19 Financial Statement and June ‘19 Bills (7:10)
Operations & Maintenance Report – Lloyd Johnson (7:20)
Status of System Operations / Current O&M Work
Water Management Report – Ken Curtis (8:15)
- High Desert Conservation District (HDCD) update on FSA irrigators Irrigation Water Management (IWM) and water conservation grant
- Cortez Office Parking Lot Update
- Water Accounting
- Projects Update
Adjourn DWCD Water Activity Enterprise Board Meeting (8:15)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
8:15 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:20)
Regular Meeting – June 13, 2019
Executive Session – June 13, 2019
Approval of May ’19 Financial Statement and June ‘19 Bills (8:25)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:30)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:35)
- T/H Committee… Godwin Oliver (8:40)
- MVIC – Brandon Johnson (8:45)
General Managers Report/Decision Items … Mike Preston
- MVIC 87.3cfs Water Rights Filing (Update, Decision) (9:00)
- Board to Board – July 16, 7:00PM, DWCD: Is a Farm-season Meeting Warranted? (Decision) (9:05)
- “What’s New in Colorado Ag Policy” – Lewis Arriola Community Center, 9:30 AM, July 12, the morning after the Board Meeting – Colorado Ag Commissioner Kate Greenberg and the NRCS Workgroup on Implementing Farm Bill Provisions (9:10)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Update) (9:20)
- Phase III Risk Assessment, West Slope Roundtable Caucus, Grand Junction, June 20 (Discussion) (9:35)
- Himes Creek Instream Flow Stipulation (Decision) (9:45)
Legal Report – (9:50)
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) (10:20)
Actions (if any) – (Decision) (10:25)
Other DWCD Business – Next Meeting, August 8, 2019, 7:00PM
Adjourn DWCD Board Meeting (10:30)
Details
Date:
July 11, 2019
Time:
7:00 pm - 10:30 pm
Event Category:
Meetings