MINUTES
CCWCD Committee
August 4, 2020

The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 11:01 A.M. on Tuesday, August 4, 2020 by Don Rosenbrock at Central’s office at 3209 West 28th Street in Greeley. Committee members present were Don Rosenbrock, Everett Kissler, Ralph Anders, and Jim Reasoner. Committee member present via Zoom conference was Doug Dill. Staff present were Randy Ray, William Mihelich, Courtney Sandoval, and Ruthanne Schaffer. No guests were present.

The Committee discussed the 2019 audit and plans for the 2020 audit. More discussion will be held at the Board meeting.

Courtney presented a list of monitoring wells that she is updating and plans for creating a full coverage area of wells. She will continue to update the Committee on location and condition of wells.

RECOMMEND TO THE BOARD TO APPROVE THE HUNTING LEASES WITH HONKER NATION FOR THE KOENIG AND WALKER PROPERTIES.
Motion: Ralph Anders
Second: Everett Kissler
MOTION CARRIED

Tammy gave an update on the scholarships that were awarded this spring. Well Watch had two online presentations so far this summer and 3 new teachers/schools have joined. Central now has a grad school intern that will be assisting with online education for the Children’s Water Festival.

RECOMMEND TO THE BOARD TO SPONSOR THE WATER EDUCATION COLORADO FOR THEIR VIRTUAL PRESIDENT’S RECEPTION FOR $1,000.
Motion: Everett Kissler
Second: Ralph Anders
MOTION CARRIED

RECOMMEND TO THE BOARD TO SPONSOR THE GREENWAY FOUNDATION FOR THEIR ROCK THE RIVER VIRTUAL EVENT FOR $1,000.
Motion: Ralph Anders
Second: Doug Dill
MOTION CARRIED WITH EVERETT KISSLER VOTING NAY

Randy reviewed the easements that are currently in place at Bernhardt Reservoirs.

RECOMMEND TO THE BOARD TO APPROVE THE RITE HAND CONSTRUCTION BID AND THE ESTIMATED TENANT FINISH BUDGET FOR THE HOKESTRA SHOP.
Motion: Ralph Anders
Second: Everett Kissler
MOTION CARRIED

DIRECT RANDY RAY TO SIGN THE UNDERWRITER ENGAGEMENT LETTER AND INVITE TODD SNIDOW TO PRESENT VIA ZOOM CONFERENCE AT THE BOARD MEETING.
Motion: Everett Kissler
Second: Ralph Anders
MOTION CARRIED

Randy will have a meeting this afternoon regarding the Environmental Pool for Chatfield Reservoir. The Committee reviewed the Walker Recharge Project budget to date and an update was given on the status of the project.

Chairman Don Rosenbrock adjourned the meeting at 1:52 P.M.

Respectfully submitted,

Ruthanne Schaffer
Sr Water Accountant