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December 12, 2019 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

December 12, 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)

November 14, 2019 – Enterprise Meeting

Approval of October ’19 Financial Statement and November ‘19 Bills (7:10)

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

Status of System Operations / Current O&M Work

Water Management Report – (7:40)

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 14, 2019

Executive Session – November 14, 2019

Upstream Users Inclusion Hearing – November 14, 2019

Budget Hearing — November 14, 2019

Special Meeting – December 3, 2019

Executive Session – December 3, 2019

Approval of October ’19 Financial Statement and November ‘19 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 2020 Budget (Decision) (8:30)

Set Location for Posting Meeting Notices in 2020 (Decision) (8:35)

General Managers Report/Decision Items …                 Ken Curtis

1. Annual Appointment of DWCD Representative to the Towaoc Highline Committee (Decision) (8:40)
2. CWC Schedule, Board attendees for Wednesday January 29 – Friday January 31, 2020 Hotel reservations (8:45)
3. Totten Reservoir Price for potential sale to MVIC (Decision) (9:15)
4. Dove Creek Lawn & Garden Repayment to Future Projects (Decision) (9:35)
5. Colorado River Basin Issues – Drought Contingency Planning, West Slope Risk Assessment, Demand Management (Update) (9:55)
6. Colorado’s 2019 303(d) List Rulemaking / WQCC

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) (10:30)

Actions (if any) – (Decision) (10:35)

Other DWCD Business – Next Meeting, January 9, 2020, 7:00PM

Adjourn DWCD Board Meeting (10:40)

Details

Date:

December 12, 2019

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