MINUTES OF THE

SPECIAL BOARD MEETING

CENTRAL COLORADO WATER CONSERVANCY DISTRICT, THE GROUNDWATER NAMAGEMENT SUBDISTRICT OF THE CENTRAL COLORADO WATER CONSERVANCY DISTRICT AND THE WELL AUGMENTATION SUBDISTRICT OF THE CENTRAL COLORADO WATER CONSERVANCY DISTRICT

JUNE 22, 2021

The Special Board meeting of the Central Colorado Water Conservancy District, The Groundwater Management Subdistrict and the Well Augmentation Subdistrict was held on Tuesday, June 23, 2021. The meeting was called to order at 1:30 PM, and the following Directors were present: Ralph Anders, President; Bret Schmidt, Treasurer; Frank Eckhardt, At Large; Everett Kissler; Steve Bruntz; Don Rosenbrock; Jim Reasoner; Gary Herman. Board members absent were Alan Axton; David Bernhardt; Thomas Brown; Douglas Dill; Randy Knutson; Chad Schafer and Vern Kammerzell.

Others present were Randy Ray, Executive Director; William Mihelich, District Engineer; Lynn Kramer, Contracts Manager; Tammy Rusch and Courtney Sandoval.

Billy Mihelich presented scenarios for increasing the GMS and WAS annual quotas.  Discussion followed.

MOVE TO INCREASE THE GMS ANNUAL QUOTA TO 60%.

Motion:  Steve Bruntz

Second:  Everett Kissler

Motion carried.

MOVE TO INCREASE THE WAS ANNUAL QUOTA TO 100%.

Motion:  Bret Schmidt

Second:  Everett Kissler

Motion carried with Gary Herman and Frank Eckhardt voting nay.

Meeting adjourned at 1:50 PM.

 

Respectfully Submitted

 

Lynn Kramer