MINUTES
CCWCD Committee
September 6, 2022

The meeting of the Central Colorado Water Conservancy District Committee was called to order at 11:00 A.M. on Tuesday, September 6, 2022, at the office of the Central Colorado Water Conservancy District located at 3209 W 28th Street, Greeley, Colorado. Committee members present were Everett Kissler and Ralph Anders. Committee member absent was Doug Dill. Staff members present were Randy Ray, Danyelle Hart and Lynn Kramer. Participating via Zoom was Don Rosenbrock and William Mihelich.

Danyelle Hart reviewed each page of the 2023 District Budget. Tammy Rusch joined the meeting to discuss the Public Information & Education and the Water Festival budgets.

Billy Mihelich reviewed the agreement with the Union Ditch Company.

MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE AGREEMENT WITH UNION DITCH COMPANY WITH AMENDMENTS DISCUSSED.
MOTION: RALPH ANDERS
SECOND: EVERETT KISSLER
MOTION CARRIED

The committee considered a sponsorship for the Water Education Colorado President’s reception.

MOVE TO RECOMMEND TO THE BOARD TO SPONSOR THE WATER EDUCATION COLORADO PRESIDENT’S RECEPTION IN THE AMOUNT OF $750.00.
MOTION: EVERETT KISSLER
SECOND: RALPH ANDERS
MOTION CARRIED

MOVE TO RECONSIDER THE PREVIOUS MOTION TO SPONSOR THE WATER EDUCATION COLORADO PRESIDENT’S RECEPTION IN THE AMOUNT OF $750.00.
MOTION: EVERETT KISSLER
SECOND: RALPH ANDERS
MOTION FAILED

Meeting was adjourned at 1:00 P.M.

Respectfully submitted,

Lynn Kramer