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October 14, 2021 @ 7:00 pm - 11:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

October 14, 2021

DWCD Office, Cortez, CO

7:00 p.m.

DWCD Regular October Board Meeting
Thu, Oct 14, 2021 7:00 PM – 10:00 PM (MDT)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/955608029

You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116

Access Code: 955-608-029

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

September 9, 2021 – Enterprise Meeting

Approval of August ’21 Financial Statement and September ‘21 Bills (7:10)

Presentation of John Porter’s Aspinall Award to DWCD by Mary Porter & Marsha Porter-Norton            (7:25)

Operations & Maintenance Report – Rob Walker (7:40)

Status of System Operations / Current O&M Work

Set Dolores Project Tour (if schedules allowed)

Water Management Report – Ben Harclerode (8:15)

1. Water Accounting
2. Projects Update
3. Individual DC L & G Delinquent Account Discretionary Relief (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 – September 9, 2021

Executive Session – September 9, 2021

Special Meeting – September 14, 2021

Special Meeting – September 15, 2021

Special Meeting – October 6, 2021

Approval of August ’21 Financial Statement and September ‘21 Bills (8:25)

Agency Reports        (8:45)

1. Bureau of Reclamation… Robert Stump
2. Division of Water Resources— Marty Robbins
3. T/H Committee… Godwin Oliver
4. MVIC – Brandon Johnson

General Managers Report/Decision Items          (9:45)              Ken Curtis

1. Set Upstream Users Inclusion Hearing 7:30 PM November 11, 2021 (Decision)
2. Set Budget Hearing 8:00 PM November 11, 2021 (Decision)
3. Budget Presentation (Discussion)
4. Set Budget Workshop – See Oct 20 below (Decision)
5. DWCD Board Workshops – October 20, 2021 (3rd Wednesday) (Decision)
6. Board to Board – 7:00 PM Tuesday October 19 @ DWCD (Decision)
7. Set FSA Farmer Advisory Committee Meeting Date (Decision)
8. 2021 CAWA Ag Water Summit Attendee Suggestions (Decision)
9. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
10. Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)

Legal Report – (10:00)

Proposed NCA Legislation

MVIC 87.3 CFS Water Rights Filing (Update)

Totten Sale (Discussion)

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) (10:30)

Actions (if any) – (Decision) (10:35)

Other DWCD Business – Next Meeting, November 11, 2021, 7:00PM

Adjourn DWCD Board Meeting (10:40)

Details

Date:

October 14, 2021

Time:

7:00 pm - 11:00 pm

Event Category:

Meetings

Organizer

Dolores Water Conservancy District

Phone:

970-565-7562

Website:

doloreswater.com