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August 8, 2019 @ 7:00 pm - 10:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

August 8, 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)

July 11, 2019 – Enterprise Meeting

Approval of June ’19 Financial Statement and July ‘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)

1. Water Accounting
2. Projects Update
3. Investment Update
4. Set FSA Irrigator Delinquent Account Hearing 7:30 PM September 12, 2019 (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 – July 11, 2019

Executive Session – July 11, 2019

Approval of June ’19 Financial Statement and July ‘19 Bills (8:25)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:30)
2. Division of Water Resources— Marty Robbins, Doug Pickering (8:35)
3. T/H Committee… Godwin Oliver (8:40)
4. MVIC – Brandon Johnson (8:45)

General Managers Report/Decision Items …                 Mike Preston

1. Plateau Pump Back Hydro Battery – Draft Terms Sheet (Decision) (8:55)
2. MVIC 87.3cfs Water Rights Filing (Update, Decision) (9:05)
3. Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Update) (9:20)
4. Himes Creek Instream Flow Stipulation (Update) (9:25)

Legal Report – (9:30)

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) (10:00)

Actions (if any) – (Decision) (10:05)

Other DWCD Business – Next Meeting, September 12, 2019, 7:00PM

Adjourn DWCD Board Meeting (10:05)

Details

Date:

August 8, 2019

Time:

7:00 pm - 10:00 pm

Event Category:

Meetings

Organizer

Dolores Water Conservancy District

Phone:

970-565-7562

Website:

doloreswater.com

Venue

DWCD Office

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

Phone:

970-565-7562