MINUTES
CCWCD Committee
August 3, 2021
The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 11:00 A.M. on Tuesday, August 3, 2021, by 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, Doug Dill, Everett Kissler and Ralph Anders. Committee member absent was Jim Reasoner. Staff present were Randy Ray, William (Billy) Mihelich and Ruthanne Schaffer.
Randy reviewed the Town of Nederland Resolution 2021-11 that was approved in July. Discussion will be held at the Board meeting.
Randy gave an update to the Pope easement staff has been working on at the Walker Recharge Project. Committee gave staff direction on negotiations.
Staff presented a First Amendment to the IGA with the Town of Wiggins and an Operating Agreement regarding the Walker Recharge Project.
RECOMMEND TO THE BOARD TO APPROVE THE FIRST AMENDMENT TO THE IGA WITH TOWN OF WIGGINS, WITH CHANGES AS DISCUSSED.
Motion: Ralph Anders
Second: Everett Kissler
MOTION CARRIED
RECOMMEND TO THE BOARD TO APPROVE THE OPERATING AGREEMENT WITH THE TOWN OF WIGGINS FOR THE WALKER RECHARGE PROJECT, WITH CHANGES AS DISCUSSED.
Motion: Everett Kissler
Second: Ralph Anders
MOTION CARRIED
Randy and Billy reviewed a potential senior water right purchase.
RECOMMEND TO THE BOARD TO CONSIDER THE RURAL SHARES AS PRESENTED.
Motion: Everett Kissler
Second: Doug Dill
MOTION CARRIED
The Committee reviewed an updated Bernhardt Reservoir Easement with Bernhardt Farms, LLC.
RECOMMEND TO THE BOARD TO APPROVE THE BERNHARDT RESERVOIR EASEMENT WITH BERNHARDT FARMS, LLC.
Motion: Ralph Anders
Second: Doug Dill
MOTION CARRIED
Chairman Don Rosenbrock adjourned the meeting at 12:26 P.M.
Respectfully submitted,
Ruthanne Schaffer,
Sr Water Accountant