MINUTES
WAS Committee
August 5, 2020
The meeting of the WAS Committee of the Central Colorado Water Conservancy District was called to order at 1:00 PM on Wednesday, August 5, 2020 by David Bernhardt at Central’s office at 3209 West 28th Street in Greeley. Committee members present were Randall Knutson, Bret Schmidt, Steve Bruntz, David Bernhardt, and Gary Herman. Staff members present were Randy Ray, Lynn Kramer, Ruthanne Schaffer, Danyelle McCannon and William (Billy) Mihelich. No guests were present.
Discussion was held regarding the 2019 and 2020 audit. Staff will review the current audit contract and will draft a list of other accounting firms to solicit bids from for future audits.
RECOMMEND TO THE BOARD TO APPROVE THE HUNTING LEASES WITH HONKER NATION FOR THE KOENIG AND WALKER PROPERTIES.
Motion: Bret Schmidt
Second: Steve Bruntz
MOTION CARRIED
Discussion was held regarding the FRICO bypass agreement.
Randy gave an update to the Walker Recharge Project budget to the Committee.
Lynn presented a contract reinstatement request from Erick Chavarria.
RECOMMEND TO THE BOARD TO REINSTATE THE CONTRACT FOR LOT 4, BLOCK 3 OF OLINGERS SUBDIVISION OF GARDEN TRACTS, WITH 1/6TH INTEREST IN WDID 0205006, PREVIOUSLY OWNED BY JOSE CHAPARRO.
Motion: Steve Bruntz
Second: Gary Herman
MOTION CARRIED
RECOMMEND TO THE BOARD TO APPROVE THE RITE HAND CONSTRUCTION BID AND THE ESTIMATED TENANT FINISH BUDGET FOR THE HOKESTRA SHOP.
Motion: Bret Schmidt
Second: Randy Knutson
MOTION CARRIED
Randy has spoke to the assessor’s office for Weld County regarding preliminarily tax revenue outlook. Staff will bring draft budget to the next Committee meeting.
Chairman David Bernhardt adjourned the meeting at 2:30 P.M.
Respectfully submitted,
Ruthanne Schaffer
Sr Water Accountant