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July 8, 2021 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

July 8, 2021

7:00 p.m.

DWCD July 2021 Regular Board Meeting
Thu, Jul 8, 2021 7:00 PM – 11:00 PM (MDT)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/405782069

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

Access Code: 405-782-069

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

June 10, 2021 – Enterprise Meeting

Approval of May ’21 Financial Statement and June ‘21 Bills (7:10)

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

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (8:00)

1. Water Accounting

Adjourn DWCD Water Activity Enterprise Board Meeting (8:05)

DWCD Board Meeting

8:05 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:15)

Regular Meeting – June 10, 2021

Executive Session – June 10, 2021

Approval of May ’21 Financial Statement and June ‘21 Bills (8:20)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:30)
2. Division of Water Resources— Marty Robbins (8:35)
3. T/H Committee… Godwin Oliver (8:40)
4. MVIC – Brandon Johnson (8:45)

General Managers Report/Decision Items …                 Ken Curtis (9:30)

1. Board to Board – 7:00 PM July 20 @ DWCD
2. 2021 CWC Summer Conference, Steamboat, August 24 – 26
3. DWCD Board Workshops – Scheduling of Dates & Times
4. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
5. SWBRT BIP Update (Discussion)
6. Legislation Update – Federal & State including NCA (Discussion)
7. Drought Related Updates and Issues (Discussion/Decision)
8. Future Allocations / System Capacity / Water Supply (Decision)

Legal Report – (9:45)

MVIC 87.3 CFS Water Rights Filing (Update)

Totten Sale (Discussion)

DWCD Participation in WQCC Rule 31 Water Quality Standards

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) – (10:15)

Actions (if any) – (Decision) (10:15)

Other DWCD Business – Next Meeting, August 12, 2021, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:

July 8, 2021

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