MINUTES
WAS Committee
April 7, 2021
The meeting of the WAS Committee of the Central Colorado Water Conservancy District was called to order at 1:23 P.M. on Wednesday, April 7, 2021 by David Bernhardt at the office of the Central Colorado Water Conservancy District located at 3209 W 28th Street, Greeley, Colorado. Committee members present were Randall Knutson, David Bernhardt, and Steve Bruntz. Board members absent were Bret Schmidt and Gary Herman. Staff members present were Randy Ray, William (Billy) Mihelich, and Ruthanne Schaffer. No guests were present.
Billy presented to the Committee an agreement with BurnCo to extend the mining completion date at Shores Reservoir.
Randy reviewed an amortization schedule to purchase the Chatfield Reallocation shares.
Randy and Billy reviewed projects and possible acquisitions staff has been investigating.
RECOMMEND TO THE BOARD TO PURCHASE THE SENIOR WATER RIGHT AS DISCUSSED.
Motion: Randy Knutson
Second: Steve Bruntz
Motion Carried
Randy reviewed a scope of work from Deere and Ault for the well pump and motor installation and well platforms of the Walker Recharge Project.
RECOMMEND TO THE BOARD TO APPROVE DEERE AND AULT CONSULTANTS’ SCOPE OF WORK FOR WALKER RECHARGE GROUNDWATER WELLS PROJECT.
Motion: Steve Bruntz
Second: Randy Knutson
MOTION CARRIED
The Committee reviewed a draft easement for Bernhardt Reservoir.
Billy reviewed updated Projection Scenarios.
RECOMMEND TO THE BOARD TO INCREASE THE WAS 2021-2022 QUOTA TO 70%.
Motion: Randy Knutson
Second: Steve Bruntz
MOTION CARRIED
Chairman David Bernhardt adjourned the meeting at 2:37 P.M.
Respectfully submitted,
Ruthanne Schaffer,
Sr Water Accountant