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May 14, 2020 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

May 14, 2020

7:00 p.m.

Web Based Meeting on GoToMeeting: DWCD May 14 Board Meeting
Thursday May 14, 2020 7:00 PM – 10:00 PM (MDT)

Please join my meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/821326189

You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.)

United States (Toll Free): 1 866 899 4679
– One-touch: tel:+18668994679,,821326189#

Access Code: 821-326-189

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

April 9, 2020 – Enterprise Meeting

Approval of March ’20 Financial Statement and April ‘20 Bills (7:10)

Operations & Maintenance Report – Lloyd Johnson (7:20)

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (8:15)

1. Modification to FSA Payment Policy, 30 Day Extension to 60 Day Water Cutoff (Decision)
2. Water Accounting

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

DWCD Board Meeting

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

Approval of Minutes (8:20)

Regular Meeting – April 9, 2020

Public Hearing on Petition, Eric White – April 9, 2020

Executive Session – April 9, 2020

Approval of March ’20 Financial Statement and April ‘20 Bills (8:25)

Agency Reports

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

General Managers Report/Decision Items …                 Ken Curtis

1. Totten Reservoir Lease to MVIC (Decision) (9:00)
2. Impacts to Ag Markets from Corona Virus affecting FSA & DWCD (9:30)
3. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update) (9:45)

Legal Report – (9:55)

Requirements for DWCD Tabor Reserve

DWCD Policy for Colorado River related matters: DCP/DM

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) (10:15)

Other DWCD Business – Next Meeting, June 11, 2020, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:

May 14, 2020

Time:

7:00 pm - 10:30 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