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December 9, 2021 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

December 9, 2021

DWCD Office, Cortez, CO

7:00 p.m.

DWCD December 9, 2021 Board Meeting
Thu, Dec 9, 2021 7:00 PM – 10:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/917671429

You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679   United States: +1 (571) 317-3116
Access Code: 917-671-429

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

November 11, 2021 – Enterprise Meeting

Approval of October ’21 Financial Statement and November ‘21 Bills (7:10)

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

Status of System Operations / Current O&M Work

Water Management Report – Ben Harclerode (7:50)

1. Water Accounting
2. Projects Update
3. Support Letter for UMUT Grant on EDS

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 (7:55)

Budget Workshop – October 20, 2021

Regular Meeting – November 11, 2021

Executive Session – November 11, 2021

Upstream Users Inclusion Hearing – November 11, 2021

Budget Hearing — November 11, 2021

Approval of October ’21 Financial Statement and November ‘21 Bills (8:10)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:15)
2. Division of Water Resources— Marty Robbins (8:20)
3. T/H Committee… Godwin Oliver (8:25)
4. MVIC – Brandon Johnson (8:30)

Adoption of Resolutions for 2022 Budget (Decision) (8:40)

Set Location for Posting Meeting Notices in 2022 (Decision) (8:45)

General Managers Report/Decision Items                                  Ken Curtis     (9:40)

1. Annual Appointment of DWCD Representative to the Towaoc Highline Committee (Decision)
2. Support for CWC Stewardship Project
3. Board to Board Meetings with MVIC starting 6:00 PM Thursday December 16, 2021 at DWCD with GoTo Meeting Option
4. DWCD Board Workshops – December 15, 2021 (3rd Wednesday) (Decision)
5. Reconciliation Review (Discussion)
6. CAWA SW Meeting, February 2022
7. Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)
8. Colorado River Compact Issues, Drought Contingency Planning, Demand Management Updates

Legal Report – (10:00)

1. MVIC 87.3 CFS Water Rights Filing (Update)
2. Proposed NCA Legislation (Decision)
3. Water Rights Protection & Supply Discussion involving legal advice and/or negotiations subject to Executive Session

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) (10:35)

Actions (if any) – (Decision) (10:40)

Other DWCD Business – Next Meeting, 7:00PM January 13, 2022

Adjourn DWCD Board Meeting (10:40)

Details

Date:

December 9, 2021

Time:

7:00 pm - 11:00 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