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September 12, 2019 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

September 12, 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)

August 8, 2019 – Enterprise Meeting

Approval of July ’19 Financial Statement and August ‘19 Bills (7:10)

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

Status of System Operations / Current O&M Work

FSA Irrigator Delinquent Account Hearing (Decision) (Begin 7:30)

Water Management Report – Ken Curtis (8:30)

1. Water Accounting & Review
2. Consideration of DWCD Support for Proposition DD (Decision)
3. Salary Review, Board participation (Decision)
4. Budget Discussion, Discretionary Items
5. Request to Petition for New Irrigation Allocation (Decision)

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 8, 2019

Executive Session – August 8, 2019

Approval of July ’19 Financial Statement and August ‘19 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 …                 Mike Preston

1. Plateau Pump Back Hydro Battery – Draft Term Sheet (Decision) (9:10)
2. Forest Health Activities (Update) (9:20)
3. Colorado River Compact Issues, Drought Contingency Planning, Demand Management (Update) (9:30)
4. Water Quality Control Commission Dolores Temperature Standard Hearing (Decision) (9:40)
5. MVIC 87.3cfs Water Rights Filing (Update, Decision) (9:45)

Legal Report – (9:50)

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 10, 2019, 7:00PM

Adjourn DWCD Board Meeting (10:15)

Details

Date:

September 12, 2019

Time:

7:00 pm - 10:30 pm

Event Category:

Meetings

Organizer

Dolores Water Conservancy District

Phone:

970-565-7562

Website:

doloreswater.com

Venue

DWCD Office

60 S. Cactus
Cortez, CO 81321 United States + Google Map

Phone:

970-565-7562