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February 11, 2021 @ 7:00 pm - 11:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

February 11, 2021

DWCD Office, Cortez, CO

7:00 p.m.

DWCD February Board Meeting
Thu, Feb 11, 2021 7:00 PM – 11:00 PM (MST)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/141847077

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

Access Code: 141-847-077

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)**

January 14, 2021 – Enterprise Meeting

Approval of December ’20 Financial Statement and January ‘21 Bills (7:10)

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

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (7:50)

1. Water Accounting
2. Projects Update – EDS
3. State ANS Update

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

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

DWCD Board Meeting

8:00 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:25)

Regular Meeting – January 14, 2021

Executive Session – January 14, 2021 (Totten)

Executive Session – January 14, 2021 (GM Evaluation)

Approval of December ’20 Financial Statement and January ‘21 Bills (8:00)

Public Hearing on Judith Rohwer Petition for DP Irrigation Water (Decision) (8:10)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:20)
2. Division of Water Resources— Marty Robbins (8:25)
3. T/H Committee… Godwin Oliver (8:30)
4. MVIC – Brandon Johnson (8:40)

General Managers Report/Decision Items …                 Ken Curtis

1. Lease of Class A MVIC Shares (Decision) (8:55)
2. Approval for DWCD Electronic Banking with Vectra Bank (Decision) (9:15)
3. 2021 Brainstorm, February 25, 9:00AM-3:00PM – Colorado River Basin Issues, DWCD FSA Allocations, DWCD 2021 Potential Shortage Actions, other potential topics? (Discussion) (9:25)
4. Colorado River Basin Issues – Drought Contingency Plan & Demand Management Issues (Update) (9:55)
5. SWBRT BIP Update (Discussion) (10:10)
6. Board to Board – February 16, 7:00PM, Continue Totten Sale Discussion (10:15)
7. 2021 Water Congress – DWCD Participant Observations (10:25)

Legal Report – (10:45)

MVIC 87.3 CFS Water Rights Filing (Update)

Totten Sale (Discussion)

DWCD Participation in WQCC Rule 93 Lower Dolores Water

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) (11:00)

Actions (if any) – (Decision) (11:05)

Other DWCD Business – Next Meeting, March 11, 2021, 7:00PM

Adjourn DWCD Board Meeting (11:05)

Details

Date:

February 11, 2021

Time:

7:00 pm - 11:30 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