April 10, 2025 3:00 pm

Dolores Water Conservancy District/

Dolores Water Conservancy District Water Activity Enterprise

Board of Directors’ Meeting

Regular Meeting

Details

April 10, 2025

Time:

3:00 pm - 7:00 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

DWCD Regular April Board Meeting
Please join my meeting from your computer, tablet or smartphone.

GoToMeeting Link
You can also dial in using your phone.
Access Code: 368-435-717
United States (Toll Free): 1 866 899 4679 United States: +1 (571) 317-3116
 

DWCD Water Activity Enterprise

3:00 p.m.—Call to Order…                                                     Godwin Oliver – President

1. Introduction of Guests
2. Approval of Minutes (3:02)
   1. March 13, 2025 - Enterprise Meeting

1. Approval of February ’25 Financial Statement and March ‘25 Bills (3:04)

1. Operations & Maintenance Report – Ken & Eric (3:20)  

1. Water Management Report – Eric Sprague (3:55)
   1. Water Report 
   2. Lease DWCD Owned MVIC Class A Shares to UF&R (Decision)
   3. Lease DWCD M&I to Lease UF&R (Decision)
   4. Set 2025 FSA Rates (Discussion / Decision)
   5. FSA Overuse Penalty for WY 2025 (Decision)

Adjourn DWCD Water Activity Enterprise Board Meeting (3:56)

DWCD Board Meeting

3:57 p.m.—Call to Order…                                         Godwin Oliver – President

1. Approval of Minutes (4:03)

Regular Meeting – March 13, 2025

Executive Session – March 13, 2025

DWCD Work Shop – March 19, 2025

DWCD Work Shop Executive Session – March 19, 2025

1. Approval of February ’25 Financial Statement and March ‘25 Bills (4:07)
2. Agency Reports
   1. Bureau of Reclamation…  Robert Stump (4:15)
   2. Division of Water Resources— Rusty Crangle (4:16)
   3. T/H Committee… Wes Wilson (4:19)
   4. MVIC – Brandon Johnson (4:26)
3. General Managers Report/Decision Items                 Ken Curtis (5:05)
   1. Miscellaneous Updates

                                          i.    Legislative Updates

                                         ii.    Farmer Advisory Committee Follow Up

b.    Renewal of 2000 Operating Agreement (Decision)

c.     Reclamation Power Plant O&M Contract Proposal Extension (Decision)

d.    CR Issues (Discussion)

1. Legal Report - (5:15)
   1. MVIC 87.3 CFS Water Rights Filing
   2. Main Canal 1 & 2 Due Diligence
   3. 24 CW __ Beaver Reservoir, Bear Creek Reservoir & Dawson Reservoir Due Diligence
   4. Reclamation Power Plant O&M Contract with DWCD
   5. Water Rights Protection, Water Supply and Project Land Use Discussion involving legal advice and/or negotiations subject to Executive Session
2. 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) – (5:35)
   1. Actions (if any) - (Decision) (5:40)
   2. Other DWCD Business – Next Meeting, May 8, 2025, 3:00 PM

Adjourn DWCD Board Meeting (5:45)