The Board may address the agenda in any order to accommodate the needs of the Board and the Audience. 
Persons with special needs due to a disability are requested to call the River District at 970-945-8522 at least three days prior to the meeting.


Third Quarterly General & Enterprise

Third Regular Joint Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
Tuesday and Wednesday, July 17 & 18, 2018 – Colorado River District Offices, 201 Centennial St., Glenwood Springs, CO

Notice and Agenda

9:10 Review Meeting Agenda, Consent Agenda:
Approval of Minutes and Actions Taken, Acceptance of Treasurer’s Reports and Check Registers
9:15-12:00 General Counsel’s Report – Matters Proposed for Executive Session:
a. Colorado River Cooperative Agreement Implementation Matters
b. Shorefox Water Matters
c. Application of Colorado Springs Utilities, Case No. 15CW3019, Water Division 5
d. Remand of Grand Valley Water Users Association v. Busk- Ivanhoe, Inc, Case No. 09CW142, Water Division 2
e. 1975 Taylor Park Reservoir Exchange Agreement
f. Eagle River MOU Update and Eagle Park Reservoir Company
g. Colorado River Compact, Interstate, and International Negotiation Matters

Break

1:00-1:30 Public Session: Summary and Action Items from Executive Session
a. Approval of CWCB Form Contract for Ruedi One-Year Lease
b. Mid-Year Review of 2018 General Counsel’s Goals and Objectives
c. Discussion of Other Items in General Counsel’s Report
1:30-2:30 General Manager’s Report:
a. Mid-Year Review of 2018 General Manager Goals and Objectives
b. Board Strategic Plan Update and Consideration of Recommended Amendment
c. Discussion of Proposed Staff-Level Project Evaluation Rubric
d. SB 13-019 Approval Process
e. Grand Lake Water Quality/Clarity
f. Water Bank Workgroup Update
g. UCRC Update
h. Consulting Contract with Eric Kuhn
i. Intellectual Property Rights: Waiver for Hunter Causey and Sport Camera on a Rope
j. Service Anniversaries Recognition
2:30 Annual Policy Discussion: Colorado’s Prior Appropriation Doctrine, Instream Flows

Break

2:50-3:40 External Affairs: Information and Outreach Update, State Affairs, Federal Affairs
3:40-4:00 Directors’ Basin Updates and/or Concerns

Continue the meeting to Wednesday, July 18, 2018 at 8:30 a.m.

8:30 Presentation on Lower Gunnison Project and Salinity/Selenium Control
9:00-9:20 Financial Matters:
a. Presentation of 2017 CRWCD Audit by James Burke, RSM UP, LLP
b. Acceptance of 2017 CRWCD Audit
c. Discussion of Annual Audit and Contracting Options
9:20-9:40 Discussion of Proposed Revisions to Grant Application Guidelines
9:40-10:15 Project Operations and Updates:
a. Elkhead Reservoir:
b. Proposed Approval of Driveway License Agreement with David and Donna Myers
c. Malburg Pond Embankment Protection
d. Concrete Repairs to Elkhead Reservoir Spillway
e. Wolford Mountain Reservoir:
f. Dam Crest Rehabilitation Update
g. Outlet Works Main Gate Replacement
h. Butterfly Valve Seal Replacement Update
i. Dam Deformation Monitoring
j. Grand County Mutual Ditch and Reservoir Company
10:15-10:25 Division Engineer Updates

 


Special Joint Meeting in Conjunction With the Board of Directors of the Southwestern Water Conservation District 

Wednesday, May 23, 2018, 11:00am – Montrose Pavilion, 1800 Pavilion Drive, Montrose, CO

Notice and Agenda

1. Introduction by Board Presidents:Tom Alvey and Bob Wolff
a.Goals of the Meeting: Approval of Agenda
b.District Activities and Updates by Bruce Whitehead and Andy Mueller
2.Drought Conditions Update: Bruce Whitehead and Dave Kanzer
3.Water Bank Workgroup Update: Bruce Whitehead and Andy Mueller
4.Colorado River Risk Study Phase I & II review and update:Eric Kuhn
5.Colorado River Risk Study Phase III process and funding: John Currier, Bruce Whitehead and Andy Mueller
6.Upper Colorado River Commission Update: Peter Fleming, Beth Van Vurst, Eric Kuhn, Bruce Whitehead
7.General Counsels’ Report: Approval of joint common interest agreement
Matter Proposed for Executive Session:
Negotiations related to Drought Contingency Planning in the Upper Basin and within Colorado
Public Session: Summary and possible action items from Executive Session

Adjourn Joint Meeting and Continue Colorado River District Meeting
Consideration of purchase of cloud seeding apparatus in cooperative effort with CWCB


Second Quarterly General & Enterprise

Second Regular Joint Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
Tuesday and Wednesday, April 17 & 18, 2018 – Colorado River District Offices, 201 Centennial St., Glenwood Springs, CO

Notice and Agenda

9:00-9:05 Review Meeting Agenda and Objectives;Consent Agenda:
Approval of Minutes and Actions Taken: Acceptance of Treasurer’s Reports and Check Registers

9:05-12:15 Presentation and Discussion on Demand Management.

Break

1:15-2:25 General Manager’s Report:
a. Board Strategic Plan Update.
b. Water Bank Workgroup Update.
c. Current Hydrologic Conditions within the River District and Colorado River Basin.
d. River District Hiring Process.
e. CRWCD Budget Update.
f. Roundtable Appointments.
g. Board Meeting Live Streaming.
h. Electronic Board Packets.
i. Basin Roundtable Updates.

2:25-2:50 Directors’ Basin Updates and/or Concerns.
a. Basin Updates.
b. Discussion of Directors’ Compensation.

2:50-3:10 Annual Policy Discussion:
a. Agricultural Water Use.
b. Federal Reserved Water Rights.
c. Colorado’s Prior Appropriation Doctrine.
d. Upper Colorado River Recovery Program.
e. Instream Flows.

Break

3:20-4:10 External Affairs.
a. Information and Outreach Update.
b. State Affairs.
c. Federal Affairs.

4:10-5:00 Project Operations and Updates:
a. Wolford Mountain Reservoir: Award of Ritschard Dam Crest Rehabilitation Construction Contract.
Approval of Contracts with SGM Consulting, NWCC LLC, Grand Power and Plumbing, Grand Fence.
Direction to Procure Ritschard Dam Main Gate.
b. Elkhead Reservoir: Renewal of Agricultural Lease with Les and Bonnie Hampton.
Approval of Contract with West Divide Water Conservancy District, re: Ruedi Reservoir Water.
Discussion of Drought Year Operations.

Continue the meeting to Wednesday, April 18, 2018 at 8:30 a.m.

8:30-11:30 EXECUTIVE SESSION
General Counsel’s Report: Matters Proposed for Executive Session:
a. Colorado River District Conditional Water Rights.
b. Colorado River Cooperative Agreement Implementation Matters.
c. Northern Water’s Proposed Northern Integrated Supply Project.
d. Joint Application of the Northern Water Municipal Subdistrict and the CRWCD re: Windy Gap Firming Project and Windy Gap
Connectivity Channel, Case No. 17CW3176, Water Division 5.

Break

EXECUTIVE SESSION CONTINUED
e. Remand of Grand Valley Water Users Association v. Busk-Ivanhoe, Inc., Case No. 09CW142, Water Division 2.
f. Diligence Application of Colorado Springs Utilities, Case No. 15CW3019, Water Division 5.
g. CWCB Application for Dolores River Instream Flow, Case No. 15CW3111, Water Division 4.
h. Instream Flows and Protection of Pre-Existing Uses.
i. Water Administration Matters.
j. Eagle River MOU Update, Eagle Park Reservoir Company, and Potential Eagle Park Reservoir Enlargement.
k. Colorado River Compact, Interstate, and International Negotiation

11:30-12:00 Public Session: Summary and Action Items from Executive Session. Discussion of Other Items in General Counsel’s Report.

Break

1:00-1:30 Discussion with Eric Wilkinson and Brad Wind of the Northern Colorado Water Conservancy District.

1:30-2:00 Executive Committee Report: Action on Grant Recommendations, Direction on Potential Grant Program Policy Modifications.


Executive Committee Meeting

Executive Committee Meeting of the Board of Directors of the Colorado River Water Conservation District
Thursday, March 29, 2018 – Colorado River District Office, 201 Centennial St, Glenwood Springs, CO

Notice and Agenda 

1:00 Grant Applications Review and Recommendations to the Executive Committee of the Board of Directors


Special Joint Meeting

Special Joint Meeting of the Board of Directors of the Colorado River Water Conservation District
Thursday, March 29, 2018 – Colorado River District Office, 201 Centennial St, Glenwood Springs, CO

Notice and Agenda 

12:00 External Affairs:
a. State Issues: Legislative Recommendations, Summary and Spreadsheet
b. Federal Issues

General Counsel’s Report
a. Matter Proposed for Executive Session: Water Horse Resources LLC Application for Utah Water Right & Pumpback Pipeline Project
b. Public Session: Summary and Actions Items from Executive Session


Special Joint Meeting

Special Joint Meeting of the Board of Directors of the Colorado River Water Conservation District
Thursday, March 15, 2018 – Colorado River District Office, 201 Centennial St, Glenwood Springs, CO

Notice and Agenda 

12:00 External Affairs:
a. State Issues: Legislative Summary and Spreadsheet
b. Federal Issues

General Manager’s Update
General Counsel’s Update


Executive Committee Meeting

Executive Committee Meeting of the Board of Directors of the Colorado River Water Conservation District
Thursday, March 15, 2018 – Colorado River District Office, 201 Centennial St, Glenwood Springs, CO

Notice and Agenda 

10:00 Grant Applications Review and Recommendations to the Executive Committee of the Board of Directors


Special Joint Meeting

Special Joint Meeting of the Board of Directors of the Colorado River Water Conservation District
Friday, March 2, 2018 – Colorado River District Office, 201 Centennial St, Glenwood Springs, CO

Notice and Agenda 

12:00 Approval of Cooperative Funding Agreement, re: Silt Water Conservancy District Integrated Efficiency Project.

External Affairs:
a. State Issues
b. Federal Issues

General Counsel’s Update


Special Joint Meeting

Special Joint Meeting of the Board of Directors of the Colorado River Water Conservation District
Thursday, February 15, 2018 – Colorado River District Office, 201 Centennial St, Glenwood Springs, CO

Notice and Agenda

12:00 Approval of Contract with Raindrop Water, re: Water Deliveries (An Enterprise Matter).

External Affairs:

a. State Issues: Summary, spreadsheet and correspondence
b. Federal Issues

General Manager’s Update

General Counsel’s Update


Special Joint Meeting

Special Joint Meeting of the Board of Directors of the Colorado River Water Conservation District
Thursday, February 1, 2018 – Colorado River District Office, 201 Centennial St, Glenwood Springs, CO

Notice and Agenda

12:00  External Affairs:
a. State Issues
b. Federal Issues

General Manager’s Update

General Counsel’s Update


First Quarterly General & Enterprise

First Regular Joint Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
Tuesday and Wednesday, January 16 & 17, 2018 – Colorado River District Offices, 201 Centennial St., Glenwood Springs, CO

9:30-9:55 Meeting Agenda and Objectives; Presentation of Directors’ Credentials; Election of Board Officers for 2018: Election of President and Vice President.
Resolutions for Outgoing Directors; Appointment of General Manager; Appointment of Committees for 2018.

9:55-10:00 Consent Agenda: Designation for Posting Notices; Reappointment of General Counsel and Treasurer; Appointment of Assistant Secretary; Approval of Proposed Changes to Employee Policy Manual; Approval of Minutes and Actions Taken: Acceptance of Treasurer’s Reports and Check Registers.

10:10-12:00 General Counsel’s Report: Matters Proposed for Executive Session:
a. Colorado River Cooperative Agreement Implementation Matters.
b. Windy Gap Firming Project and Windy Connectivity Channel, and Joint Application of the Municipal Subdistrict,
Northern Colorado Water Conservancy District and the Colorado River District, Case #17CW73176, Water Div. 5.

Break

General Counsel’s Report Continued:
c. Remand of Grand Valley Water Users Association v. Busk-Ivanhoe, Inc., Case #09CW142, Water Div. 2.
d. Diligence Application of Colorado Springs, Case #15CW3019, Water Div. 5.
e. CWCB Application for Dolores River Instream Flow, Case #15CW3111, Water Div. 4.
f. Water Administration Matters.
g. Colorado River Compact, Interstate, and International Negotiation Matters.
h. Eagle River Memorandum of Agreement Update.

Break

1:00-1:30 Public Session: Summary and Action Items from Executive Session.
a. Approval of Special Counsel Rate Increase.
b. Update on Instream Flows – Recognition of Pre-Existing Uses, Including Stock Watering.
c. Speculation in West Slope Water Rights and Agricultural Land.
d. Incorporation of Learning by Doing as a Non-Profit.
e. Briefing on Colorado River District Contracting Process.
f. Ratification of Statement of Opposition in Application of CWCB for Instream Flow on Elkhead Creek, Case #17CW3031, Water Div. 6.
g. General Counsel’s Goals and Objectives for 2018.
h. Discussion of Other Items in General Counsel’s Report.

1:30-2:00 Review of River District Hiring Process.

2:00-3:00 General Manager’s Report:
a. General Manager Goals and Objectives for 2018.
b. Staff Implementation of Board Strategic Plan.
c. Colorado River Issues.
d. Risk Study Update.
e. Water Bank Work Group Update.
f. Board Meeting Recording and Packet Format.

3:00-3:15 Water Marketing Policy:
a. Proposed Policy Addition of Water Leasing for In-Channel Purposes.
b. Approval of Water Marketing Prices for 2018.

3:15-3:25 Annual Policy Discussion:
a. Colorado River Storage Project Act.
b. Agricultural Water Use.
c. Federal Reserved Water Rights.
d. Colorado’s Prior Appropriation Doctrine.
e. Upper Colorado River Recovery Program.

3:25-3:45 Directors’ Basin Updates and/or Concerns:
a. Discussion of December 6, 2017 Special Joint Meeting, Grand Junction, CO.
b. Directors’ Basin Updates.

Continue the meeting to Wednesday, January 17, 2018 at 8:30 a.m.

8:30-8:45 Basin Roundtables Updates:
a. IBCC/ Roundtables.
b. Yampa/White/Green Roundtable.
c. Gunnison Roundtable.
d. Colorado Roundtable.
e. Southwest (Dolores/San Juan) Roundtable.

8:45-9:45 External Affairs:
a. Report of Information and Outreach Committee.
b. State Affairs.
c. Federal Affairs.

9:45-10:30 Project Operations and Updates:
a. Wolford Mountain Reservoir: Approval of Contracts with: Landmark Consultants, Inc., re: Surveying Services;
and Eco Rx. Inc., re: Weed Management.
b. Elkhead Reservoir.
c. Eagle River MOU Project Update.
d. Discussion of Drought Year Operations.


Special Joint Meeting

Special Joint Meeting of the Board of Directors of the Colorado River Water Conservation District
Tuesday, December 5, 2017 – Colorado River District Office, 201 Centennial St, Glenwood Springs, CO

11:30 Discussion of joint meeting with county commissioners located within River District Boundaries. (Possible Executive Session) 
Notice and Agenda


Special Joint Meeting

Special Joint Meeting of the Board of Directors of the Colorado River Water Conservation District
Wednesday, December 6, 2017 – Colorado Mesa University, South Ballroom, 1455 12th St., Grand Junction, CO

9:00 Discussion with county commissioners of various counties located within the River District Boundaries.
Notice and Agenda


Fourth Quarterly General & Enterprise

Fourth Regular Joint Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
Tuesday and Wednesday, October 17 & 18, 2017 – Hotel Denver Loft, 402 7th Street, Glenwood Springs, CO

9:30-9:35 Meeting Agenda and Objectives. Consent Agenda: Approval of Minutes and Actions Taken; Acceptance of Treasurer’s Reports & Check Registers.

9:35-11:40 Personnel Review Matters. (Executive Session): General Manager’s Review, General Counsel’s Review.

11:45-12:00 Discussion with CFWE Executive Director Jayla Poppleton.

Break

12:50-1:30 Presentation on Drought Contingency Plans and Joint West Slope Roundtables, Risk Study by John Carron and Eric Kuhn.

1:30-2:15 Discussion with CWCB Executive Director Becky Mitchell and State Engineer Kevin Rein.

2:15-2:35 Compact Water Bank Update.

2:35-2:45 Policy Review: Colorado River Projects Storage Act Policy.

Break

2:55-4:45 General Counsel’s Report: Matters Proposed for Executive Session:
a. CRCA Implementation Matters.
b. Windy Gap Firming Project and Windy Gap Connectivity Channel.
c. Remand of GVWUA v. Busk-Ivanhoe, Inc., Case No. 09CW142, Water Division 2.
d. CWCB Application for Dolores River Instream Flow, Case No. 15CW3111, Water Division 4.
e. Diligence Application of Colorado Springs, Case No. 15CW3019, Water Division 5.
f. Water Administrative Matters.
g. Colorado River Compact, Interstate and International Negotiation Matters.

4:45-5:00 Public Session: Summary and Action Items from Executive Session.
a. Ratification of Joint Application of and Stipulation Between Northern Water’s Municipal Subdistrict and Colorado River District for Amendment and Determination of Windy Gap Decrees, Case No. 17CW3176, Water Division 5.
b. Extension of Cost-Share Agreement with the Grand Valley Water Users Association and The Nature Conservancy.
c. Proposed River District Guidance on Tax Increment Financing Projects.
d. Discussion of Other Items in General Counsel’s Report.

Continue the meeting to Wednesday October 18, 2017 at 8:15 a.m.

8:15-9:00 External Affairs:
a. Information and Outreach Update.
b. State Affairs.
c. Federal Affairs.

9:00-9:15 Budget Hearings: Resolutions for 2017 Budget Amendments, Resolutions to Adopt 2018 Budgets, Resolution to Transfer Unspent 2017 Balances.

9:15-9:45 General Manager’s Report:
a. IBCC/Roundtable Update.
b. Colorado River Basin Issues: Approval of Contract Amendment with Hydros Consulting, re: Upper Colorado River Basin Modeling.
c. West Divide Project Water Availability Investigations:
Approval of Contract with Colorado River Engineering, re: West Divide Project Availability Investigations.
Approval of Contract with CWCB, re: Water Plan Grant Funds.
d. Technical Staff Update:
Approval to Administer Umbrella Contract with Central Colorado River Basin Weather Modification Program for Cloud Seeding for 2017-2020.
Approval of USGS Joint Funding Agreement.
e. Service Anniversary Recognition.

9:45-10:15 Grant Program Policy Discussion.

10:15-10:35 Project Updates: Wolford Mountain Reservoir, Elkhead Reservoir.

10:35-10:40 Directors’ Concerns.


Special Joint Meeting

Tuesday, September 19, 2017 – Telephone Conference 
 12:00pm – Personnel


Special Joint Meeting and 2018 Budget Workshop

Wednesday & Thursday,  September 13-14, 2017 – Spring Hill Suites – 236 Main Street, Grand Junction, CO 

6:00pm – Review Meeting Agenda and Objectives.

General Manager’s Update.

General Counsel’s Report: Matters Proposed for Executive Session:
a. CRCA Implementation Matters.
b. Windy Gap Firming Project and Windy Gap Connectivity Channel.
c. Remand of GVWUA v. Busk-Ivanhoe, Inc., Case No. 09CW142, Water Division 2.

Public Session:
a. Summary and Action Items from Executive Session.

2018 CRWCD Budget Workshop, General Fund and Capital Project Fund.

2018 Colorado River Water Projects Enterprise Budget Workshop.

Continue the meeting to Thursday September 14, 2017 at 8:00am.

General Counsel’s Report: (Continued) Matter Proposed for Executive Session:
d. Hiring Negotiations and Personnel Matters.

Public Session:
a. Summary and Action Items from Executive Session.


Third Quarterly General & Enterprise

Third Regular Joint Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
Tuesday and Wednesday, July 18 & 19, 2017 – Hotel Denver Loft, 402 7th Street, Glenwood Springs, CO


9:00-9:05 Meeting Agenda and Objectives. Consent Agenda: Approval of Minutes and Actions Taken; Acceptance of Treasurer’s Reports & Check Registers.
Approval of Proposed change to Employee Policy and Procedural Guidelines.
 
9:05-9:10 Adoption 0f Resolution for Outgoing Director.

9:10-12:00 General Counsel’s Report: Matters Proposed for Executive Session:
a. Executive Committee Report on General Manager Transition Process.
b. Colorado River Cooperative Agreement (CRCA) Implementation Matters. 
c. Windy Gap Firming Project and Windy Gap Connectivity Channel.
d. Remand of GVWUA v. Busk-Ivanhoe, Inc., Case No. 09CW142, Water Division 2.
e. CWCB Application for Dolores River Instream Flow, Case No. 15CW3111, Water Division 4.
f. Analysis of River District Property in Eagle and Moffat Counties.
g. Delta Urban Renewal Authority Proposal.
h. Colorado River Compact, Interstate, and International Negotiation Matters.

Break 

1:00-1:15 Public Session: Summary and Action Items from Executive Session:
a. Mid-Year Review of 2017 Goals and Objectives.
b. Discussion of Other Items in General Counsel’s Report.

1:15-2:30 General Manager’s Report:
a. Mid-Year Review of 2017 Goals and Objectives.
b. General Manager Budget, Transition Issues, and Informational Items.
c. Colorado River Basin Issues: Hydrology Book Publication Options.
d. IBCC/Roundtable Update: Joint West Slope Roundtables Risk Study.
e. Water Quality/Grand Lake Clarity.
f. RCPP Update.
g. Irrigation Efficiencies/Return Flows.

Break

2:40-2:50 Policy Memo
a. Aging Infrastructure
b. State Funding: Water Projects and Programs.

2:50-3:35 External Affairs:
a. Information and Outreach.
b. State Affairs.
c. Federal Affairs.

3:45-3:55 Eagle River MOU Project: Ratification of John Currier as River District’s Eagle Park Reservoir Company Director.

Continue the Meeting to Wednesday at 8:45 am.
8:45-9:10 Financial Matters:
a. Investment Committee Report on Risk Assessment.
b. Presentation of 2016 CRWCD Audit by Kevin Smith of McGladrey, LP.
c. Acceptance of 2016 CRWCD Audit.

9:10-10:10 Project Operations and Updates:
a. Wolford Mountain Reservoir: Approval of Contract Extension with Red Mountain RV Park.
b. Approval of Esquibel Motorized Access Agreement and River District Property Access Agreement.
c. Wolford Mountain Reservoir Outlet Works.
d. Dam Crest Restoration.
e. Elkhead Reservoir.

10:10-10:15 Directors Concerns.


Second Quarterly General & Enterprise

Second Regular Joint Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
Tuesday, April 18, 2017 – Hotel Denver Loft, 402 7th Street, Glenwood Springs, CO

 9:00-9:05 Meeting agenda and Objectives. Presentation of Directors’ Credentials.
 
9:05-9:10 Consent Agenda: Approval of Minutes and Actions Taken
 
9:10-10:30 Attorney Reports: Matters Proposed for Executive Session:
a. Federal Court’s March 22, 2017 Order in Denver’s Blue River Decree Diligence Case.
b. Colorado River Cooperative Agreement (CRCA) Implementation Matters. 
c. Diligence Application of Colorado Springs Utilities, Case No. 15CW3019, Water Division 5.
d. Windy Gap Firming Project and Windy Gap Connectivity Channel.
e. Remand of GVWUA v. Busk-Ivanhoe, Inc., Case No. 09CW142, Water Division 2.
f. Colorado River District Conditional Rights of Exchange for Moser Ditch Consumptive Use. (An Enterprise Matter).
g. Analysis of River District Property in Eagle and Moffat Counties.
h. Option to Purchase Inundation Easement.
i.  Elkhead Reservoir Stem Bolt Installation. (An Enterprise Matter).
j. Colorado River Compact, Interstate, and International Negotiation Matters.
 
10:30-10:45 Public Session: Summary and Action Items from Executive Session:
a. Approval of Stipulation and Agreement with Colorado Water Conservation Board, re: Lower Elkhead Creek Instream Flow.
b. Discussion of Other Items in General Counsel Report. 
 
Break

10:55-11:55 5. Compact Water Bank Update:
a. Presentation by Mark Harris on Grand Valley Water Users Association’s Conserved Consumptive Use Pilot Project and Proposed Beyond Consumptive Use Pilot Project.

Break 

12:55-1:25 General Manager’s Report:
a. Proposed Approval of Strategic Plan.
b. Long Term Financial Outlook.
c. IBCC/Roundtable Update.
d. Colorado River Issues.

1:25-2:15  Executive Committee Report:
a. Action on Grant Recommendations.
b. Discussion of Irrigation Efficiencies and Return Flows.

2:15-2:45 Annual Policy Discussion:
a. Colorado River Compact.
b. Colorado’s Allocation of Remaining Colorado River Basin Water.
d. Colorado River Storage Project Act Projects.
e. Transmountain Diversions.
f.  Aging Infrastructure.
g. State Funding: Water Projects and Programs.

Break

2:55-3:30 External Affairs:
a. CRWCD 2016 Annual Report.
b. State Affairs.
c. Federal Affairs.

3:30-3:45 Project Operations and Updates: (Enterprise Matters).
a. Wolford Reservoir and Elkhead Reservoir Operations.
b. Regional Conservation Program Update

3:45-3:50 Directors’ Concerns.

 
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