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August 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

August 13, 2020

Web Based (See Below)

7:00 p.m.

DWCD Board Meeting August 13, 2020
Thu, Aug 13, 2020 7:00 PM – 11:00 PM (MDT)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/242168429

You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3117

Access Code: 242-168-429

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

July 9, 2020 – Enterprise Meeting

Approval of June ’20 Financial Statement and July ‘20 Bills (7:10)

Operations & Maintenance Report – Rob Walker (7:25)

Status of System Operations / Current O&M Work

Water Management Report – Patrick McKeever (7:50)

1. Water Accounting
2. Projects Update
3. HDCD Update on Nozzle Project – Greg Vlaming

Adjourn DWCD Water Activity Enterprise Board Meeting (7:50)

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

DWCD Board Meeting

7:50 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:10)

Board Workshop – July 6, 2020

Executive Session – July 6, 2020

Regular Meeting – July 9, 2020

Executive Session – July 9, 2020

Special Board Meeting – August 5, 2020

Approval of June ’20 Financial Statement and July ‘20 Bills (8:15)

Agency Reports        (8:45)

1. Bureau of Reclamation… Robert Stump
2. Division of Water Resources— Marty Robbins, Doug Pickering
3. T/H Committee… Godwin Oliver
4. MVIC – Brandon Johnson
5. SWCD…Laura Spann

General Managers Report/Decision Items …                 Ken Curtis (9:25)

1. Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Discussion / Decision)
2. Current FSA Impacts: COVID 19 on Ag Markets, Drought, Weather, Trucking (Decision) (9:05)
3. Montezuma County Land Use Code Changes (Decision)
4. ISF Rule Revisions (Informational)
5. Modified Pumpback Project Absaroka (Informational)
6. Authorization to purchase additional local CD’s (Decision)

Legal Report – (9:35)

MVIC 87.3 CFS Change Case

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) (9:50)

Actions (if any) – (Decision) (10:00)

Other DWCD Business – Next Meeting: 7:00PM September 10, 2020

Adjourn DWCD Board Meeting (10:10)

Details

Date:

August 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