MINUTES OF THE CCWCD COMMITTEE
April 1, 2025

The meeting of the Central Colorado Water Conservancy District Committee was called to order at 11:14 A.M. on Tuesday, April 1, 2025 by Chairman Doug Dill at the office of the Central Colorado Water Conservancy District located at 3209 W. 28th Street, Greeley, Colorado. Committee members present were Doug Dill, Ralph Anders, Dan Kammerzell and Everett Kissler.

Staff members present were Randy Ray, Executive Director; Billy Mihelich, District Engineer and Lynn Kramer, Contracts Manager.

The committee discussed changing the meeting start time to 10:00 A.M. They decided to keep the current start time of 11:00 A.M.

Randy Ray presented the GMS memo regarding permanent transfers in Reach F. Specifically describing the projection requirements, leased supplies and potential impacts to the augmentation plans. Discussion followed. Staff is recommending no contracts to be transferred into Reach F, trading from F to F may be allowed.

MOVE TO RECOMMEND TO THE BOARD TO ACCEPT THE STAFF RECOMMENDATIONS IN THE GMS MEMO.
MOTION: EVERETT KISSLER
SECOND: RALPH ANDERS
MOTION CARRIED

Randy then presented the WAS memo regarding permanent transfers in Reach F. In WAS Reach F is further divided into three sub-reaches. Billy reviewed the leased supplies and renewable supplies. Staff is recommending to allow transfers from F2 to F3 and F3 to F3. No contracts from other Reaches may be transferred into Reach F.

MOVE TO RECOMMEND TO THE BOARD TO ACCEPT THE STAFF RECOMMENDATIONS IN THE WAS MEMO.
MOTION: RALPH ANDERS
SECOND: DAN KAMMERZELL
MOTION CARRIED

Randy reviewed the Plumb Ditch annual meeting.

Randy discussed Select Water’s request for industrial use water and updated the committee on Burnco.

Two insurance providers will attend the April board meeting to present policy bids.

Tammy Rusch requested the committee’s help with the 2025 Scholarship applications.

MOVE TO RECOMMEND TO THE BOARD TO FUND EIGHT SCHOLARSHIPS.
MOTION: RALPH ANDERS
SECOND: DAN KAMMERZELL
MOTION CARRIED

MOVE TO ADJOURN.
MOTION: EVERETT KISSLER
SECOND: RALPH ANDERS
MOTION CARRIED AT 12:39 P.M.