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April 9, 2020 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

April 9, 2020

DWCD Office, Cortez, CO

7:00 p.m.

DWCD APR-2020 Board Meeting
Thu, Apr 9, 2020 7:00 PM – 9:00 PM (MDT)

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DWCD Water Activity Enterprise

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

Introduction of Guests (by host DWCD)

Approval of Minutes (7:05)

March 12, 2020 – Enterprise Meeting

Approval of February ’20 Financial Statement and March ‘20 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)

1. Water Accounting (ES)
2. Ute Farm and Ranch Lease Request (Decision)
3. Set Full Service Irrigator Inches per Acre Cap (Decision)

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 – March 12, 2020

Public Hearing on Petition, Brett Oliver – March 12, 2020

Public Hearing on Petition, Eric White – March 12, 2020

Executive Session – March 12, 2020

Approval of February ’20 Financial Statement and March ‘20 Bills (8:25)

Public Hearing on Eric White Petition for DP Irrigation Water Continuation (Decision) (8:40)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:45)
2. Division of Water Resources— Marty Robbins, Doug Pickering (8:50)
3. T/H Committee… Godwin Oliver (8:55)
4. MVIC – Brandon Johnson (9:00)

General Managers Report/Decision Items …                             Ken Curtis (9:45)

1. Designation of DWCD Operations as Critical and exempt from Families First Coronavirus Response Act
2. Board to Board – Alternate Presidents Call in lieu of April 21 Full Board to Board, Totten Lease Purchase
3. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)

Legal Report – (10:00)

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) (10:25)

Actions (if any) – (Decision) (10:30)

Other DWCD Business – Next Meeting, May 14, 2020, 7:00PM

Adjourn DWCD Board Meeting (10:30)

Details

Date:

April 9, 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