MINUTES OF THE WAS COMMITTEE
February 7, 2024
The meeting of the Well Augmentation Subdistrict of the Central Colorado Water Conservancy District Committee was called to order at 1:00 P.M. on Wednesday, February 7, 2024, by Chairman Dave Bernhardt at the office of the Central Colorado Water Conservancy District located at 3209 W. 28th Street, Greeley, Colorado. Committee members present were Dave Bernhardt, Steve Bruntz, Gary Herman, Randy Knutson and Bret Schmidt.
Staff members present were William Mihelich, District Engineer; Evan McCurnin, Water Resources Analyst and Lynn Kramer, Contracts Manager.
Billy Mihelich presented two pipeline Easements, one with Terry Wiedeman and the other with David Hunt.
MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE EASEMENT AND RIGHT-OF-WAY AGREEMENT WITH TERRY AND JANICE WIEDEMAN.
MOTION: BRET SCHMIDT
SECOND: RANDY KNUTSON
MOTION CARRIED
MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE EASEMENT AND RIGHT-OF-WAY AGREEMENT WITH DAVID AND KAYLEEN HUNT WITH RESERVATIONS.
MOTION: RANDY KNUTSON
SECOND: BRET SCHMIDT
MOTION CARRIED
Billy presented an Easement and Right-of-Way with HS Land & Cattle. Discussion followed.
Billy presented the Easement Agreement with Rex Craven for a recharge pond.
MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE EASEMENT AGREEMENT WITH REX, MARYANN AND BRAD CRAVEN AS PRESENTED.
MOTION: GARY HERMAN
SECOND: BRET SCHMIDT
MOTION CARRIED
MOVE TO RECOMMEND TO THE BOARD TO APPROVE WORK ORDER #4, THE PIPE PURCHASE FROM ISCO FOR THE SWEET VALLEY PROJECT.
MOTION: RANDY KNUTSON
SECOND: STEVE BRUNTZ
MOTION CARRIED
MOVE TO RECOMMEND TO THE BOARD TO APPROVE WORK ORDER #3, INSTALLATION OF THE PIPE FOR THE SWEET VALLEY PROJECT.
MOTION: GARY HERMAN
SECOND: BRET SCHMIDT
MOTION CARRIED
Billy reviewed the public meeting held Saturday, February 3, 2024, at the Gilcrest Fire Station with the neighbors of the Sweet Valley project.
Billy presented the Recharge Agreement with the Farmers Independent Ditch Company regarding the Clement Recharge Pond. Discussion followed.
Billy presented the Select Water Lease regarding the Mayer well. Discussion followed.
TFP Nutrition is building a plant in Platteville to produce pet food and is in need of 50-60 acre feet per year. Staff will bring back more information.
MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE QUOTA TRADING POLICY WITH PARAGRAPH 7 OMITTED.
MOTION: STEVE BRUNTZ
SECOND: GARY HERMAN
MOTION CARRIED
Meeting was adjourned by the chairman at 2:50 P.M.