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December 10, 2020 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

December 10, 2020

DWCD Office, Cortez, CO

7:00 p.m.

DWCD December 10, 2020 Board Meeting
Thu, Dec 10, 2020 7:00 PM – 11:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/901591197

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

Access Code: 901-591-197

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

November 12, 2020 – Enterprise Meeting

Approval of October ’20 Financial Statement and November ‘20 Bills (7:10)

Operations & Maintenance Report – Rob Walker (7:30)

Status of System Operations / Current O&M Work

Water Management Report – (7:40)

1. Water Accounting
2. Projects Update

Adjourn DWCD Water Activity Enterprise Board Meeting (7:40)

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

DWCD Board Meeting

7:40 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (7:45)

Regular Meeting – November 12, 2020

Executive Session – November 12, 2020

Upstream Users Inclusion Hearing – November 12, 2020

Budget Hearing — November 12, 2020

Approval of October ’20 Financial Statement and November ‘20 Bills (7:50)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:05)
2. Division of Water Resources— Marty Robbins, Doug Pickering (8:10)
3. T/H Committee… Godwin Oliver (8:15)
4. MVIC – Brandon Johnson (8:20)

Adoption of Resolutions for 2021 Budget (Decision) (8:30)

Set Location for Posting Meeting Notices in 2021 (Decision) (8:35)

General Managers Report/Decision Items …                 Ken Curtis

1. Annual Appointment of DWCD Representative to the Towaoc Highline Committee (Decision) (8:55)
2. Support for CWC Stewardship Project (Decision) (9:10)
3. Totten Reservoir Lease to Purchase to MVIC (Review) (9:30)
4. MVIC December 19 Special Shareholder Meeting Proxy (Decision) (9:40)
5. Colorado River Basin Issues – Drought Contingency Planning, West Slope Risk Assessment, Demand Management (Update) (10:00)

Legal Report – (10:10)

1. MVIC 87.3 CFS Water Rights Filing (Update)

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, January 14, 2021, 7:00PM

Adjourn DWCD Board Meeting (10:40)

Details

Date:

December 10, 2020

Time:

7:00 pm - 11:00 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