MINUTES OF THE CCWCD COMMITTEE
January 7, 2025

The meeting of the Central Colorado Water Conservancy District Committee was called to order at 11:00 A.M. on Tuesday, January 7, 2025 at the office of the Central Colorado Water Conservancy District located at 3209 W. 28th Street, Greeley, Colorado. Committee members present were Ralph Anders and Dan Kammerzell. Don Rosenbrock and Doug Dill attended by video conference. Everett Kissler was absent.

Staff members present were Randy Ray, Executive Director; Billy Mihelich, District Engineer; Evan McCurnin, Water Resource Analyst; and Lynn Kramer, Contracts Manager.

Randy Ray presented several proposals for acquisitions of parcels of land. Discussion followed, the committee made recommendations.

Randy presented the Platteville Irrigating and Milling Company Services Agreement.

MOVE TO RECOMMEND TO THE BOARD TO SET THE 2025 ANNUAL RATE FOR RECHARGE CREDITS AT $40 PER ACRE FOOT.
MOTION: RALPH ANDERS
SECOND: DAN KAMMERZELL
MOTION CARRIED

Randy and Billy discussed the Stipulation in Case 10CW306 regarding the replacement location for depletions in Beebe Draw.

Randy presented the Specific Performance Contract with Marlin Ness regarding the purchase of a ½ share of Greeley Irrigation Company.

MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE SPECIFIC PREFORMANCE CONTRACT WITH MARLIN NESS.
MOTION: RALPH ANDERS
SECOND: DAN KAMMERZELL
MOTION CARRIED

Randy presented the Walker Recharge Hydraulic study. Discussion followed.

The meeting was adjourned by the chairman at 12:26 P.M.