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September 9, 2021 @ 7:00 pm - 10:30 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

September 9, 2021

Web Based & DWCD Office, Cortez, CO

7:00 p.m.

DWCD Regular September Board Meeting
Thu, Sep 9, 2021 7:00 PM – 12:00 AM (MDT)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/675611629

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

Access Code: 675-611-629

DWCD Water Activity Enterprise

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

Introduction of Guests

Approval of Minutes (7:05)

August 12, 2021 – Enterprise Meeting

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

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

Status of System Operations / Current O&M Work

Water Management Report – Ben Harclerode (7:55)

1. Water Accounting & Review
2. FSA Over Use Penalties (Decision)
3. Dove Creek Lawn & Garden Delinquent Accounts Rules Change (Decision)
4. Individual DC L & G Delinquent Account Discretionary Relief (Decision)

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 – August 12, 2021

Executive Session – August 12, 2021

Approval of July ’20 Financial Statement and August ‘20 Bills (8:10)

Agency Reports

1. Bureau of Reclamation… Robert Stump (8:25)
2. Division of Water Resources— Marty Robbins (8:30)
3. T/H Committee… Godwin Oliver (8:35)
4. MVIC – Brandon Johnson (8:50)

General Managers Report/Decision Items …                 Ken Curtis  (9:50)

1. 2021 CAWA Ag Water Summit Attendee Stipend Support (Decision)
2. Colorado River Compact Issues, Drought Contingency Planning, Demand Management – Ongoing Work on Policy/Strategy Framework (Update)
3. SWBRT BIP Update (Discussion)
4. Legislation Update – Federal, State, NCA & DWR Rule Making (Discussion)
5. Drought Updates – (Discussion)
6. Budget Discussion, Discretionary Items (Discussion)
7. Board to Board – 7:00 PM September 21@ DWCD (Decision)
8. DWCD Board Workshops – September 16, 2021 (3rd Thursday) (Decision)

Legal Report – (10:20)

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) (10:10)

Actions (if any) – (Decision) (10:25)

Other DWCD Business – Next Meeting, October 14, 2021, 7:00PM

Adjourn DWCD Board Meeting (10:30)

Details

Date:

September 9, 2021

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