MINUTES
GMS Committee
February 5, 2020
The meeting of the GMS Committee of the Central Colorado Water Conservancy District was called to order at 9:05 A.M. on Wednesday, February 5, 2020 by Frank Eckhardt at Central’s office at 3209 West 28th Street in Greeley. Committee members present were Frank Eckhardt, Alan Axton, and Chad Schafer. Committee members absent were Tom Brown and Vern Kammerzell. Staff members present were Randy Ray, Lynn Kramer and William (Billy) Mihelich.
Randy updated the committee on the progress at the Walker Recharge Project.
The committee directed staff to continue to work with Burnco/Tricycle Lane on the property at Nissen including the gravel/mineral rights.
The committee discussed several water right offers.
RECOMMEND TO THE BOARD TO ALLOW JOHN DURHAM TO OBTAIN A 2020 WATER RIGHT AT HIS COST FOR HIS WELL BEING ADDED TO THE GMS AUGMENTATION PLAN.
Motion: Alan Axton
Second: Chad Schafer
MOTION APPROVED
RECOMMEND TO THE BOARD TO ACCEPT THE OFFER TO PURCHASE THE CLASS D WATER ALLOTMENT CONTRACT #1192 FROM EDWARD D. & JANET K. SCHMIDT.
Motion: Alan Axton
Second: Chad Schafer
MOTION CARRIED
RECOMMEND TO THE BOARD TO CONSIDER THE OFFER TO PURCHASE THE CLASS D WATER ALLOTMENT CONTRACT #371 FROM JAMES H. FOLEY.
Motion: Chad Schafer
Second: Alan Axton
MOTION CARRIED
The committee asked Lynn to present to the Board additional Class D Contract holders in reaches A, C & F to send the letter to regarding the offer to purchase their contracts.
RECOMMEND TO THE BOARD TO EXTEND THE DEADLINE TO ACCEPT OFFERS TO PURCHASE CONTRACTS FROM THE B, D & E CONTRACT HOLDERS TO MAY 1, 2020.
Motion: Alan Axton
Second: Chad Schafer
MOTION CARRIED
Chairman Frank Eckhardt adjourned the meeting at 11:50A.M.
Respectfully submitted,
Randy Ray
Executive Director