MINUTES
WAS Committee
August 4, 2021
The meeting of the WAS Committee of the Central Colorado Water Conservancy District was called to order at 1:41 P.M. on Wednesday, August 4, 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 and Gary Herman. David Bernhardt joined the meeting via zoom. Board members absent were Bret Schmidt and Steve Bruntz. Staff members present were Randy Ray, William (Billy) Mihelich, and Ruthanne Schaffer. No guests were present.
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: Gary Herman
Second: Randy Knutson
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: Randy Knutson
Second: Gary Herman
MOTION CARRIED
RECOMMEND TO THE BOARD TO APPROVE THE AGREEMENT WITH BURNCO FOR AN ADDITIONAL ONE YEAR EXTENSION OF THE MINING LEASE AT SHORES A FOR OWNERSHIP OF LAND SOUTH OF NISSEN AND TO THE EAST.
Motion: Gary Herman
Second: Randy Knutson
MOTION CARRIED
Staff discussed the policy regarding Class D reinstatement.
Chairman David Bernhardt adjourned the meeting at 3:00 P.M.
Respectfully submitted,
Ruthanne Schaffer,
Sr Water Accountant