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DWCD Board Meeting Notice: March 12, 2020

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March 12, 2020 @ 7:00 pm - 10:00 pm

 

Photo of lake and mountains

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

March 12, 2020

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)

February 13, 2020 – Enterprise Meeting

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

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

Status of System Operations / Current O&M Work

Review Weed Bid Results (Decision)

Water Management Report – Ken Curtis (8:15)

  1. Water Accounting
  2. HDCD Request for Matching Funds FSA Nozzle Grant (Decision)
  3. 2020 FSA Rates (Decision)
  4. 2019 Totten Leases to McElmo (Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (8:15)

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

 

DWCD Board Meeting

8:15 p.m.—Call to Order…                                     Bruce Smart – President

Approval of Minutes (8:20)

Regular Meeting – February 13, 2020

Executive Session – February 13, 2020

Approval of January ’20 Financial Statement and February ‘20 Bills (8:25)

Public Hearing on Eric White Petition for DP Irrigation Water (Decision) (8:40)

Public Hearing on Brett Oliver Petition for DP Irrigation Water (Decision) (8:55)

Agency Reports

  1. Bureau of Reclamation… Robert Stump (9:10)
  2. Division of Water Resources— Marty Robbins, Doug Pickering (9:15)
  3. T/H Committee… Godwin Oliver (9:25)
  4. MVIC – Brandon Johnson (9:35)

General Managers Report/Decision Items …                 Ken Curtis (10:05)

  1. Set Farmer Advisory Committee Date for Spring 2020
  2. Southwestern WCD Annual Seminar, Friday April 3, 2020
  3. Board to Board – March 17, 7:00PM, DWCD: Discuss Possible Topics
  4. Totten Reservoir – Lease to Own to MVIC – (Update)
  5. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
  6. Brainstorm Workshop Review

Legal Report – (10:15)

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) (10:15)

Actions (if any) – (Decision) (10:25)

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

Adjourn DWCD Board Meeting (10:30)

 

Details

Date:

March 12, 2020

Time:

7:00 pm - 10:00 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