MINUTES
CCWCD Committee
July 12, 2022

The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 2:00 P.M. on Tuesday, July 12, 2022, 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, Everett Kissler, Doug Dill and Ralph Anders. Staff members present were Randy Ray, William Mihelich, Chris Stewart and Lynn Kramer.

Randy presented a map of the Meining property and recapped a meeting he had with Scott Meining and several other family members.

Randy reviewed an Option to Purchase Right of Way Grant with DCP Operating Company LP on a property owned by GMS. The committee discussed the location and compensation proposed by DCP.

Billy presented a request from Matt Bliss of DiNatale Water Consultants for water level data in the Beebe Draw.

RECOMMEND TO THE BOARD TO PROVIDE DINATALE WATER CONSULTANTS WATER LEVEL DATA IN THE BEEBE DRAW AFTER BEING REVIEWED BY WHITE SANDS WATER ENGINEERS.
MOTION: RALPH ANDERS
SECOND: DOUG DILL
MOTION CARRIED

Randy attended a meeting regarding parcels owned by CCWCD for solar panel locations. Randy reviewed a map of the Rural Land recharge parcel and the Ewing parcel. Brad Grasmick reviewed a draft contract and made comments. Randy has invited Adam Davenport from SunShare Community Solar to attend the July board meeting.

RECOMMEND TO THE BOARD TO REVIEW THE SOLAR PROPOSAL FROM SUNSHARE COMMUNITY SOLAR AND INVITE THE REPRESENTATIVE TO THE JULY BOARD MEETING.
MOTION: EVERETT KISSLER
SECOND: RALPH ANDERS
MOTION CARRIED

Tammy Rusch presented an Education Update including –
• The 2022 scholarship recipients. The committee discussed updating the criteria for the application process. Tammy told the committee about our summer intern Marlen Chavez Rodriguez and what Marlen has been doing during her internship.
• The 2022 Confluence Institute. The Confluence Institute was cancelled this summer due to lack of participation.
• Upcoming events including two new events she will be attending.
• The Well Watch Program. The committee discussed ways to keep the program alive.
• The Children’s Water Festival budget.
• The Poudre Learning Center Boards. The two board were combined, Tammy is the secretary of the new board.
• Progress of the Education Center.

Meeting was adjourned at 4:00 P.M.

Respectfully submitted,