MINUTES
WAS Committee
February 4, 2022
The meeting of the WAS Committee of the Central Colorado Water Conservancy District was called to order at 1:00 P.M. on Friday, February 4, 2022, 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 Gary Herman, Bret Schmidt, Randall Knutson and David Bernhardt. Board member absent was Steve Bruntz. Staff members present were Randy Ray, William Mihelich, and Lynn Kramer.
Randy updated the committee on the ACWWA/ECCV mediation and the augmentation agreements.
RECOMMEND TO THE BOARD TO EXECUTE THE ACWWA/ECCV AUGMENATION AGREEMENTS.
Motion: RANDY KNUTSON
Second: GARY HERMAN
MOTION CARRIED
Randy discussed the Western Equipment & Truck “Quonset Farm” recharge pond project.
RECOMMEND TO THE BOARD TO ENTER INTO A RECHARGE AGREEMENT WITH WESTERN EQUIPMENT & TRUCK WITH A 45% – 45% – 10% SPLIT.
Motion: BRET SCHMIDT
Second: RANDY KNUTSON
MOTION CARRIED
Randy presented a draft of the Wiggins Walker IGA and Operating Agreement.
Randy reviewed a request from Westwater Consulting LLC to lease water from Koenig Reservoir.
RECOMMEND TO THE BOARD TO APPROVE A LEASE WITH WESTWATER CONSULTING LLC.
Motion: GARY HERMAN
Second: RANDY KNUTSON
MOTION CARRIED
Randy presented a memo to the committee regarding the Meining South Platte pipeline.
Chairman David Bernhardt adjourned the meeting at 1:50 P.M.
Respectfully submitted,
Lynn Kramer