MINUTES

CCWCD Committee

June 5, 2018

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 5, 2018 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.  Committee members absent were Ralph Anders and Doug Dill. Staff present were Randy Ray, William Mihelich and Ruthanne Schaffer.  Guest present was Carol Reasoner.

Randy reviewed updates on the Walker Recharge Project.  The draft decree was submitted June 1st for the water right.  Randy met with a land owner to go over the first pipeline easement.

RECOMMEND TO THE BOARD TO APPROVE THE PEGGRAM PIPELINE EASEMENTS WITH THE CHANGES AS REVIEWED.
Motion:  Everett Kissler
Second:  Jim Reasoner
MOTION CARRIED

Wayne will attend the board meeting this month to review his estimated 10% design/construction budget for the first phase of the Walker Recharge Project.  This will be used in the RFP when released.

Randy met with the two land owners who own the Klug Reservoir land and a neighbor.  The mining company is going to inspect the area this week to see if the aggregate is what they are needing.  The mining company is also looking at another parcel near Gilcrest and Platteville.

Committee discussed the roughly 3,000 orphan shares of Chatfield Reallocation.  Central/Denver Water and the State are working on setting up a meeting to understand DW’s use of the space and how Central, DW and CPW could work together to maximize the storage space.

Discussion was held regarding the possibility of working with the fish farm partnership discussed at the May Board meeting.

Chairman Don Rosenbrock adjourned the meeting at 11:49 am.

Respectfully submitted,

Ruthanne Schaffer
Sr Water Accountant