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November 12, 2020 @ 7:00 pm - 11:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

November 12, 2020

DWCD Office, Cortez, CO

7:00 p.m.

DWCD Board Meeting Thu, Nov 12, 2020 7:00 PM – 11:00 PM (MST)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/228807429

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

Access Code: 228-807-429

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

October 8, 2020 – Enterprise Meeting

Approval of September ’20 Financial Statement and October ‘20 Bills (7:10)

Operations & Maintenance Report – Rob Walker (7:25)

Status of System Operations / Current O&M Work

DP FSA Pump Plant Tour 9:00 AM Tuesday December 1, 2020 Great Cut Field Station

Water Management Report – Patrick McKeever (7:55)

1. Totten Lease to Purchase Discussion (KC)
2. Water Accounting
3. Projects Update
4. David Frederick Request for Irrigation Water allocation FVPP (Decision)
5. HDCD Update (Greg Vlaming)

Adjourn DWCD Water Activity Enterprise Board Meeting (8:00)

** 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 (8:05)

Regular Meeting – October 8, 2020

Executive Session – October 8, 2020

Approval of September ’20 Financial Statement and October ‘20 Bills (8:15)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:20)
2. Division of Water Resources— Marty Robbins, Doug Pickering (8:25)
3. T/H Committee… Godwin Oliver (8:30)
4. MVIC – Brandon Johnson (8:40)

Public Hearing on Upstream Users Inclusion Hearing 7:30 PM (8:50) (Decision)

Public Hearing on 2021 DWCD Budget 8:00 PM (9:00)

General Managers Report/Decision Items …                 Ken Curtis

1. Board Budget Discussion & Direction (9:00) (Decision)
2. Board to Board Meetings with MVIC starting 7:00 PM Tuesday November 17, 2020 at DWCD with GoTo Meeting Option (9:30)
3. DWCD Discussion and possible support for AWW CWCB Grant (Decision)(9:45)
4. Colorado River Compact Issues, Drought Contingency Planning, Demand Management Updates (Decision) (10:30)
5. Potential Outstanding Waters Designation on certain Upper Dolores Tributaries (Discussion)

Legal Report – (11:00)

1. MVIC 87.3cfs Water Rights Filing (Update, Decision) (10:55)
2. Water Quality Control Commission Dolores Temperature Standard Hearing DWCD Request for Party Status (Decision) (10:50)

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) (11:30)

Other DWCD Business – Next Meeting, December 10, 2020, 7:00PM

Adjourn DWCD Board Meeting (11:35)

Details

Date:

November 12, 2020

Time:

7:00 pm - 11:30 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