MINUTES
GMS Committee
September 4, 2020
The meeting of the GMS Committee of the Central Colorado Water Conservancy District was called to order at 11:44 A.M. on Friday, September 4, 2020 by Vern Kammerzell at Platteville Town Hall, 400 Grand Ave in Platteville. Committee member present was Vern Kammerzell. Committee members present via Zoom were Alan Axton and Tom Brown. Other Board members present were Jim Reasoner, Everett Kissler and Jim Reasoner. Committee members absent were Chad Schafer and Frank Eckhardt. Staff members present were Randy Ray, Lynn Kramer, Ruthanne Schaffer, and William (Billy) Mihelich. No guests were present.
The Committee discussed the status of our current auditing firm the consensus was to send them a letter of termination.
Randy and Billy reviewed items discussed in the annual Staff & Consultant Planning Retreat.
Billy gave an update on the Straight Property.
The Committee discussed purchasing additional GIC shares.
DIRECT THE EXECUTIVE DIRECTOR TO SUBMIT AN OFFER ON GIC WATER RIGHTS. BOARD TO DISCUSS ON SEPTERMBER 15, 2020.
Motion: Everett Kissler
Second: Alan Axton
MOTION CARRIED
Randy gave an update on his negotiations with FRICO to use their bypass structure.
Staff has been working with constituents to build the Craven and Kissler recharge ponds.
Randy gave an update on Walker Recharge. Discussion was held regarding the electrical set up cost and how to have Orphan Wells of Wiggins reimburse Central for their share.
Randy gave an update on the 2020-2021 budget and reviewed the balances in accounts.
RECOMMEND TO THE BOARD TO APPROVE THE GMS PERMANENT CONTRACT TRANSFER FROM DENNIS KLEIN #1253 TO M & M EXCAVATION CO #966.
Motion: Don Rosenbrock
Second: Jim Reasoner
MOTION CARRIED
Chairman Vern Kammerzell adjourned the meeting at 1:16 P.M.
Respectfully submitted,
Ruthanne Schaffer
Sr Water Accountant