MINUTES OF THE CCWCD COMMITTEE
February 6, 2024
The meeting of the Central Colorado Water Conservancy District Committee was called to order at 11:07 A.M. on Tuesday, February 6, 2024, by Committee Chairman 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, Ralph Anders, Dan Kammerzell, and Everett Kissler. Doug Dill attended by video conference.
Staff members present were Randy Ray, Executive Director; William Mihelich, District Engineer; Evan McCurnin, Water Resources Analyst; Danyelle Hart, Financial Analyst and Lynn Kramer, Contracts Manager.
Randy Ray presented two pipeline Easements, one with Terry Wiedeman and the other with David Hunt.
RECOMMEND TO THE BOARD TO APPROVE THE EASEMENT AND RIGHT-OF-WAY AGREEMENT WITH TERRY AND JANICE WIEDEMAN.
MOTION: RALPH ANDERS
SECOND: DAN KAMMERZELL
MOTION CARRIED
RECOMMEND TO THE BOARD TO APPROVE THE EASEMENT AND RIGHT-OF-WAY AGREEMENT WITH DAVID AND KAYLEEN HUNT.
MOTION: RALPH ANDERS
SECOND: EVERETT KISSLER
MOTION CARRIED
MOVE TO RECOMMEND TO THE BOARD TO APPROVE WORK ORDER #4, THE PIPE PURCHASE FROM ISCO FOR THE SWEET VALLEY PROJECT.
MOTION: RALPH ANDERS
SECOND: DAN KAMMERZELL
MOTION CARRIED
MOVE TO RECOMMEND TO THE BOARD TO APPROVE WORK ORDER #3, INSTALLATION OF THE PIPE FOR THE SWEET VALLEY PROJECT.
MOTION: EVERETT KISSLER
SECOND: DOUG DILL
MOTION CARRIED
Randy presented an Easement and Right-of-Way Agreement with HS Land and Cattle LLC. Discussion followed.
Randy reviewed the public meeting held Saturday, February 3, 2024, at the Gilcrest Fire Station with the neighbors of the Sweet Valley project.
Staff met with the Town of Gilcrest to discuss the Sweet Valley project. The Gilcrest representatives suggested annexing the Sweet Valley property into the town boundaries. Staff conveyed that it was not in the best interest of the District.
Randy described the Easement with Rex Craven for a recharge pond.
A Notice of Intent to Acquire Property from Northern Water was received in our office 2/5/2024. The subject property is an access road located at Nissen Reservoir. The committee wants Brad Grasmick to review the packet.
The meeting was adjourned by the chairman at 12:43 P.M.