MINUTES
CCWCD Committee
April 5, 2022
The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 11:05 A.M. on Tuesday, April 5, 2022, by Committee Chairman Don Rosenbrock at the office of the Central Colorado Water Conservancy District located at 3209 W 28th Street, Greeley, Colorado. Committee members present were Don Rosenbrock, Everett Kissler, and Ralph Anders. Committee member present via Zoom was Doug Dill. Staff members present were Randy Ray, William Mihelich, Tammy Rusch, Chris Stewart and Lynn Kramer. Special guest present was Tom Cech.
Randy asked Tom Cech and Tammy Rusch to update the committee on the progress of the Education Center. Tom talked about his experience with the Poudre Learning Center and Metro State University then gave a brief description of the South Platte Valley Historical Society. Tom then reviewed his scope of work and concepts for the site.
Tammy presented the committee with several donation requests.
MOVE TO RECOMMEND TO THE BOARD TO DONATE $2000 TO THE COLORADO FOUNDATION FOR AGRICULTURE FOR THE AGRICULTURE IN THE CLASSROOM PROGRAM.
MOTION: RALPH ANDERS
SECOND: EVERETT KISSLER
MOTION CARRIED
MOVE TO RECOMMEND TO THE BOARD TO DONATE $500 TO THE WELD COUNTY FAIR.
MOTION: EVERETT KISSLER
SECOND: RALPH ANDERS
MOTION CARRIED
Tammy then presented a request for a donation from the City of Fort Lupton Splash Park. The committee discussed concerns regarding the Splash Park. Tammy will get more information from Fort Lupton.
Randy reviewed the proposal for the Feasibility Study from J&T Consulting for the Meining augmentation pipeline.
MOVE TO RECOMMEND TO THE BOARD TO CONTRACT WITH J&T CONSULTING INC FOR THE MEINING PIPELINE FEASIBILITY STUDY.
MOTION: EVERETT KISSLER
SECOND: RALPH ANDERS
MOTION CARRIED
Randy presented a CWCB lease for space in Chatfield with amendments made by Brad Grasmick.
MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE CWCB LEASE FOR SHORT TERM USE OF STORAGE SPACE IN CHATFIELD WITH REVISIONS.
MOTION: RALPH ANDERS
SECOND: DOUG DILL
MOTION CARRIED
Randy presented information regarding the GURA Gravel Pit. The committee discussed the cost of lining the pits and the benefits of the location on the Poudre River. The committee asked Randy to obtain more information and present it at the board meeting.
Randy updated the committee on revisions made to the Easement Agreement with Doyle McCarthy.
Randy passed out a map and updated the committee on the design and build concept received from Civil Resources regarding the Bernhardt Storage Complex.
MOVE TO RECOMMEND TO THE BOARD TO PROCEED WITH THE REVISED DESIGN OF THE BERNHARDT RESERVOIR COMPLEX INLET/OUTLET FACILITIES.
MOTION: EVERETT KISSLER
SECOND: RALPH ANDERS
MOTION CARRIED
Meeting was adjourned at 1:41 P.M.
Respectfully submitted,
Lynn Kramer