MINUTES
CCWCD Committee
June 4, 2019

The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 11:02 A.M. on Tuesday, June 4, 2019 by Don Rosenbrock at Central’s office at 3209 West 28th Street in Greeley. Committee members present were Don Rosenbrock, Everett Kissler, and Jim Reasoner.  Board members absent were Doug Dill and Ralph Anders.  Staff present were Randy Ray, William Mihelich (Billy) and Ruthanne Schaffer.

Staff updated the Committee on the status of the Walker Recharge Project.  The CWCB Grant has been signed but staff is still waiting for the USBR Grant.  Staff gave an update of the status of a partnership with Orphan Wells of Wiggins.  Staff will continue to meet with the Town of Wiggins to negotiate and work on pond/infrastructure placement.  Staff provided updates on easement agreements and recharge pond designs included in the Walker Recharge Project.

Staff spoke to the Committee about armoring the east shoreline of Shores Pond C.

RECOMMEND TO THE BOARD TO PROCEED WITH ARMORING THE EAST SHORELINE OF SHORES POND C.

Motion:  Everett Kissler
Second:  Jim Reasoner
MOTION CARRIED

Adjourn for lunch and reconvene

Billy gave an update to the expansion of the Dittmer recharge ponds.

RECOMMEND TO THE BOARD FOR THE DISTRICT TO LEASE JACOBY FARMS METROPOLITAN DISTRICT A ONE YEAR LEASE AT $1,500 PER ACRE-FOOT.

Motion:  Everett Kissler
Second:  Jim Reasoner
MOTION CARRIED

RECOMMEND TO THE BOARD TO APPROVE THE POLICY RESOLUTION REGARDING USE OF BYPASS AND AUGMENTATION STRUCTURES.

Motion:  Everett Kissler
Second:  Jim Reasoner
MOTION CARRIED

Joe Hawkins, adjacent property owner of the Walker Recharge site has requested a grazing lease.

RECOMMEND TO THE BOARD TO ENTER INTO A GRAZING LEASE WITH JOE HAWKINS FOR THE WALKER RECHARGE PROPERTY.

Motion:  Jim Reasoner
Second:  Everett Kissler
MOTION CARRIED

RECOMMEND TO THE BOARD TO APPROVE THE HONKER NATION HUNTING LEASES FOR 2019-2020 AT KOENIG, NISSEN, AND WALKER PROPERTIES.

Motion:  Jim Reasoner
Second:  Everett Kissler
MOTION CARRIED

Chairman Don Rosenbrock adjourned the meeting at 2:10 P.M.

Respectfully submitted,

Ruthanne Schaffer
Sr Water Accountant