MINUTES OF THE
CENTRAL COLORADO WATER CONSERVANCY DISTRICT
December 15, 2021

A special board meeting of the Central Colorado Water Conservancy District was held on Wednesday, December 15, 2021, at the office of the Central Colorado Water Conservancy District located at 3209 W 28 St, Greeley Colorado. The meeting was called to order at 2:00 PM, and the following Directors were present: Ralph Anders, President; Chad Schafer, Vice President; Bret Schmidt, Treasurer, At Large; Frank Eckhardt; Everett Kissler; Randy Knutson; Don Rosenbrock; Vern Kammerzell; and Dave Bernhardt. Directors attending via Zoom conference were Alan Axton; Gary Herman; Doug Dill; and Tom Brown. Board member Steve Bruntz was Absent.

Others present were Randy Ray, Executive Director & Secretary; William Mihelich, District Engineer. Special guests were Brad Grasmick of Lawrence Custer Grasmick Jones & Donovan; Ed Armbruster of White Sands Water Engineers.

A discussion was held regarding a property acquisition.
DIRECT TO STAFF TO FOREGO BIDDING ON THE DISCUSSED PROPERTY ACQUISITION.
MOTION: BRET SCHMIDT
SECOND: FRANK ECKHARDT
MOTION CARRIED

A discussion was held regarding an easement agreement with Art Garcia.
MOVE TO APPROVE THE EASEMENT AGREEMENT AS PRESENTED.
MOTION: RANDY KNUTSON
Second: DOUG DILL
MOTION CARRIED

Randy presented to the Board a ditch services agreement and a discussion was held regarding the presented agreement.

Motion to adjourn at 3:15 PM.
MOTION: Everett Kissler
SECOND: Chad Schafer
Motion Carried

Respectfully Submitted

 

William Mihelich