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November 11, 2021 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

November 11, 2021

DWCD Office, Cortez, CO

7:00 p.m.

DWCD Regular November Board Meeting
Thu, Nov 11, 2021 7:00 PM – 10:00 PM (MST)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/778430965

You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (571) 317-3129

Access Code: 778-430-965

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:03)

October 14 2021 – Enterprise Meeting

Approval of September ’21 Financial Statement and October ‘21 Bills (7:05)

Operations & Maintenance Report – Rob Walker (7:15)

Status of System Operations / Current O&M Work

Water Management Report – Ben Harclerode (7:35)

1. Water Accounting
2. Projects Update
3. Soil Health Grant Update (Greg Vlaming)

Adjourn DWCD Water Activity Enterprise Board Meeting (7:40)

** 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 (7:45)

Special Meeting – September 14, 2021

Special Meeting – September 15, 2021

Special Meeting – October 6, 2021

Regular Meeting – October 14, 2021

Executive Session – October 14, 2021

Approval of September ’21 Financial Statement and October ‘21 Bills (7:50)

Public Hearing on Upstream Users Inclusion Hearing 7:30 PM (7:55) (Decision)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:00)
2. Division of Water Resources— Marty Robbins (8:05)
3. T/H Committee… Godwin Oliver (8:10)
4. MVIC – Brandon Johnson (8:15)

Public Hearing on 2022 DWCD Budget 8:00 PM (8:30)

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

1. Board Budget Discussion & Direction (Decision)
2. Ute Farm & Ranch Lease Price (Decision)
3. Reconciliation Review (Discussion/Decision)
4. Board to Board Meetings with MVIC starting 6:00 PM Tuesday November 16, 2021 at DWCD with GoTo Meeting Option
5. DWCD Board Workshops – November 17, 2021 (3rd Wednesday) (Decision)
6. 2021 CAWA Ag Water Summit Attendees (Decision)
7. Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)
8. Colorado River Compact Issues, Drought Contingency Planning, Demand Management Updates (Decision)

Legal Report – (10:00)

1. Statement of Opposition in 21 CW 3038 (Decision)
2. MVIC 87.3cfs Water Rights Filing (Update)
3. Proposed NCA Legislation (Decision)
4. Totten Sale (Decision)
5. 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) – (If Needed) (11:10)

Actions (if any) – (Decision) (10:30)

Other DWCD Business – Next Meeting, December 9, 2021, 7:00PM

Adjourn DWCD Board Meeting (10:35)

Details

Date:

November 11, 2021

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