MINUTES
GMS Committee
July 6, 2022

The meeting of the GMS Committee of the Central Colorado Water Conservancy District was called to order at 9:00 A.M. on Wednesday, July 6, 2022, by Frank Eckhardt, Committee Chairman, at the office of the Central Colorado Water Conservancy District located at 3209 W 28th Street, Greeley, Colorado. Committee members present were Frank Eckhardt and Vern Kammerzell. Committee member present via phone conference was Chad Schafer. Committee members absent were Tom Brown and Alan Axton. 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.

RECOMMEND TO THE BOARD TO AMEND THE OPTION TO PURCHASE RIGHT OF WAY GRANT TO REQUIRE COMPENSATION FOR EACH PIPELINE SEPARATELY.
MOTION: VERN KAMMERZELL
SECOND: CHAD SCHAFER
MOTION CARRIED

Randy presented the LEC Construction bid proposal for the flumes at the 5 Rivers recharge site. Randy explained the plans for the construction of the ponds.

RECOMMEND TO THE BOARD TO ACCEPT THE LEC CONSTRUCTION BID FOR THE FLUMES AT THE 5 RIVERS RECHARGE SITE.
MOTION: CHAD SCHAFER
SECOND: VERN KAMMERZELL
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 will invite Adam Davenport from SunShare Community Solar to attend the July board meeting.

Billy reviewed a Specific Performance Contract with William Fulbright for one share of Greeley Irrigation Company.

RECOMMEND TO THE BOARD TO APPROVE THE PURCHASE OF THE ONE SHARE OF GREELEY IRRIGATION COMPANY FROM WILLIAM FULBRIGHT.
MOTION: CHAD SCHAFER
SECOND: VERN KAMMERZELL
MOTION CARRIED

Meeting was adjourned at 10:20 A.M.

Respectfully submitted,

Lynn Kramer