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November 14, 2019 @ 7:00 pm - 11:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

November 14, 2019

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)

October 10, 2019 – Enterprise Meeting

Approval of September ’19 Financial Statement and October ‘19 Bills (7:10)

Operations & Maintenance Report – Lloyd Johnson (7:25)

Status of System Operations / Current O&M Work

Water Management Report – Ken Curtis (7:40)

1. Update on Totten Interest from MVIC & McElmo Users
2. Water Accounting
3. Projects Update

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 10, 2019

Executive Session – October 10, 2019

Approval of September ’19 Financial Statement and October ‘19 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 (8:45) (Decision)

Public Hearing on 2020 DWCD Budget 7:45 PM (9:00 -9:15)

General Managers Report/Decision Items …                 Ken Curtis

1. Adopt Resolution 19–03 Approving the IGA joining the Special Districts Pool (9:30)
2. Approve Designation of Representatives to the Special Districts Pool (Decision) (9:45)
3. Board Budget Discussion & Direction (10:00) (Decision)
4. Colorado River Compact Issues, Drought Contingency Planning, Demand Management Updates (10:30)
5. Water Quality Control Commission Dolores Temperature Standard Hearing DWCD Request for Party Status (Decision) (10:50)
6. MVIC 87.3cfs Water Rights Filing (Update, Decision) (10:55)

Legal Report – (11:00)

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 12, 2019, 7:00PM

Adjourn DWCD Board Meeting (11:35)

Details

Date:

November 14, 2019

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