DWCD Board Meeting Notice: October 8, 2020
- This event has passed.
October 8, 2020 @ 7:00 pm - 10:30 pm
Dolores Water Conservancy District/
Dolores Water Conservancy District Water Activity Enterprise
Board of Directors’ Meeting
Regular Meeting
October 8, 2020
7:00 p.m. DWCD Office, Cortez, CO
DWCD Board Meeting
Thu, Oct 8, 2020 7:00 PM – 11:00 PM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/857262893
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129
Access Code: 857-262-893
DWCD Water Activity Enterprise
7:00 p.m.—Call to Order… Bruce Smart – President
Introduction of Guests
Approval of Minutes (7:05)
September 10, 2020 – Enterprise Meeting
Approval of August ’20 Financial Statement and September ‘20 Bills (7:10)
Operations & Maintenance Report – Rob Walker (7:25)
Status of System Operations / Current O&M Work
Set Dolores Project Tour
Water Management Report – Patrick McKeever (7:45)
- Water Accounting
- Projects Update
Adjourn DWCD Water Activity Enterprise Board Meeting (8:00)
** Agenda times represent anticipated completion time for each item.
DWCD Board Meeting
8:30 p.m.—Call to Order… Bruce Smart – President
Approval of Minutes (8:05)
Regular Meeting – September 10, 2020
Approval of August ’20 Financial Statement and September ‘20 Bills (8:10)
Agency Reports
- Bureau of Reclamation… Robert Stump (8:20)
- Division of Water Resources— Marty Robbins, Doug Pickering (8:25)
- T/H Committee… Godwin Oliver (8:30)
- MVIC – Brandon Johnson (8:40)
General Managers Report/Decision Items … Ken Curtis
- Set Upstream Users Inclusion Hearing 7:30 PM November 12, 2020 (Decision) (8:43)
- Set Budget Hearing 8:00 PM November 12, 2020 (Decision) (8:46)
- Set Budget Workshop (Decision) (8:55)
- Set FSA Farmer Advisory Committee Meeting Date (Decision) (8:55)
- Financial Support for DWR Dam Safety Totten Review (Decision) (9:10)
- Modified Pump Back Hydro Project Absaroka (Update) (9:15)
- Current FSA Impacts: COVID 19 on Ag Markets, Drought, Weather, Trucking (Decision) (9:20)
- Colorado River Compact Issues, Drought Contingency Planning, Demand Management (9:40)
- MVIC 87.3cfs Water Rights Filing (Update, Decision) (9:50)
Legal Report – (10:10)
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) (10:10)
Actions (if any) – (Decision) (10:15)
Other DWCD Business – Next Meeting, November 12, 2020, 7:00PM
Adjourn DWCD Board Meeting (10:20)
Details
Date:
October 8, 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