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September 10, 2020 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

September 10, 2020

Web Based & DWCD Office, Cortez, CO

7:00 p.m.

DWCD Board Meeting
Thu, Sep 10, 2020 7:00 PM – 11:00 PM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/781080917
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116
Access Code: 781-080-917

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

August 13, 2020 – Enterprise Meeting

Approval of July ’20 Financial Statement and August ‘20 Bills (7:10)

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

Status of System Operations / Current O&M Work

Purchase of Used Boom Truck & Sale of Current Boom Truck to UF&R

Water Management Report – Patrick McKeever (8:30)

1. Water Accounting & Review
2. Project Review

Adjourn DWCD Water Activity Enterprise Board Meeting (8:30)

* 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 (8:35)

Regular Meeting – August 13, 2020

Executive Session – August 13, 2020

Approval of July ’20 Financial Statement and August ‘20 Bills (8:40)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:45)
2. Division of Water Resources— Marty Robbins, Doug Pickering (8:50)
3. T/H Committee… Godwin Oliver (8:55)
4. MVIC – Brandon Johnson (9:00)

General Managers Report/Decision Items …                 Ken Curtis

1. Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Update/Decision) (9:15)
2. Current FSA Impacts: COVID 19 on Ag Markets, Drought, Weather, Trucking –  DWCD interest charges on outstanding FSA receivables  (Decision) (9:30)
3. Modified Pump Back Hydro Project Absaroka (Update) (9:40)
4. Budget Discussion, Discretionary Items (9:50)
5. Employee Moral, Health & Welfare Bonus 2020 (Decision) (10:20)
6. Authorization to purchase additional local CD’s (Decision) (10:30)
7. Approval of Resolution accepting PSHCG IGA (Decision) (10:40)
8. MVIC 87.3cfs Water Rights Filing (Update, Decision) (10:45)

Legal Report – (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) (10:10)

Actions (if any) – (Decision) (10:15)

Other DWCD Business – Next Meeting, October 8, 2020, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:

September 10, 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