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January 13, 2022 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

DWCD Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

January 13, 2022

DWCD Office, Cortez, CO

7:00 p.m.

DWCD Regular January 2022 Board Meeting
Thu, Jan 13, 2022 7:00 PM – 11:00 PM (MST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/192504557

You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129
Access Code: 192-504-557

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

December 9, 2021 – Enterprise Meeting

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

Operations & Maintenance Report – Rob Walker (7:20)

Status of System Operations / Current O&M Work

Water Management Report – Ben Harclerode (7:50)

1. Water Accounting – Current Conditions
2. Projects 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 (8:00)

Regular Meeting – December 9, 2021

Executive Session – December 9, 2021

Approval of November ’21 Financial Statement and December ‘21 Bills (8:05)

Agency Reports (8:20)

1. Bureau of Reclamation… Robert Stump
2. Division of Water Resources— Marty Robbins
3. T/H Committee… Godwin Oliver
4. MVIC – Brandon Johnson

Election of Board Officers (Decision) (8:40)

Appointment of DWCD Representative to SWBRT (Decision)

Appointment of DWCD Representative to Monitoring & Recommendation Team (Decision)

Appointment of DWCD Representative to MVIC Board (Class B) (Decision)

General Managers Report/Decision Items                      Ken Curtis

1. 2022 Water Congress – January 26 – 28, 2022 (8:41)
2. Select Date and Discuss Topics for Brainstorm – Weeks of February 14, February 21, February 28, March 7 or March 14 (8:48)
3. MVIC/DWCD Board to Board 6:00 PM January 18, 2022 at DWCD (8:50)
4. DWCD Board Workshops – January 19, 2022 (3rd Wed) (Decision) (8:53)
5. Proxy for MVIC Shareholder Meeting, January 22, 2022 (Decision) (9:00)
6. CAWA SW Meeting, February 2022 (9:04)
7. UCB Region Basin Studies and Water Management Options Pilots (9:10)
8. Legislation Update – Federal (incl. BOR funding), State, NCA & DWR Rule Making (Discussion) (9:20)
9. Colorado River Basin Issues – DCP & DM (Update) (9:30)
10. Reconciliation Process Review (9:45)

Legal Report – (10:00)

NCA Update

MVIC 87.3 CFS Water Rights Filing (Update)

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) – (10:45)

Actions (if any) – (Decision) (11:00)

Other DWCD Business – Next Meeting, February 10, 2022, 7:00PM

Adjourn DWCD Board Meeting (11:00)

Details

Date:

January 13, 2022

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