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DWCD and Water Activity Enterprise Board of Directors Meeting 2017-3-9

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March 9, 2017 @ 7:00 pm - 10:30 pm

Photo of lake and mountains

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

March 9, 2017

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 – (7:05) **

 

Approval of Minutes (7:10)

February 9, 2017 – Enterprise Meeting

February 9, 2017 – Public Hearing on Brett Oliver Petition

 

Approval of January ’17 Financial Statement and February ‘17 Bills (7:15)

 

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

 

Status of System Operations / Current O&M Work

 

Engineering and Water Management Report – Ken Curtis (8:20)

  1. Totten Reservoir Lease (Decision)
  2. Water Accounting
  3. ANS Update
    1. Potential Totten Closure (Decision)
  4. Projects Update
  5. 2017 Adjustments to FSA Payment Policy (Decision)

 

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

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

 

DWCD Board Meeting

8:20 p.m.—Call to Order                                              Bruce Smart, President

Approval of DWCD Minutes – (8:25)

Regular Meeting – February 9, 2017

Executive Session Water Rights – February 9, 2017

Executive Session David Fredrick Matter – February 9, 2017

 

Approval of January ’17 Financial Statement and February ’17 Bills (8:30)

Agency Reports

  1. Bureau of Reclamation… Vern Harrell (8:35)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (8:40)
  3. T/H Committee… Godwin Oliver (8:45)
  4. MVIC – Brandon Johnson (8:50)

General Managers Report/Decision Items …                 Mike Preston

  1. Resolution Honoring John Porter (Decision) (9:00)
  2. DWCD Administration of SWCD Grant for David Robbins NCA Work (Decision) (9:10)
  3. 2017 Brainstorm, March 13, 9:00-4:00 – (Information) (9:15)
  4. Annual Water Seminar SWCD, April 7, Double Tree, Durango 8:30 (9:20)
  5. Settlement of SJNF Federal Reserved Water Rights Using Colorado Instream Flow Program including Rio Lado Creek (Update) (9:25)
  6. Colorado Water Quality Control Division Rule Making Hearing, Request for Party Status, Due March 30 for June 12 Hearing (Decision) (9:35)
  7. Legal Discussions MVIC-DWCD – Groundhog, 505cfs, Change in Use of MVIC 87.3 conditional water right (Decision) (9:40)

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)

Actions (if any) – (Decision) (10:10)

 

Other DWCD Business – Next Meeting, April 13, 2017, 7:00PM

 

Adjourn DWCD Board Meeting (10:15)

 

Details

Date:

March 9, 2017

Time:

7:00 pm - 10:30 pm

Event Category:

Meetings

Venue

DWCD Office

60 S. Cactus
Cortez, CO 81321 United States + Google Map

Phone:

970-565-7562