MINUTES OF THE CCWCD COMMITTEE
March 5, 2024

The meeting of the Central Colorado Water Conservancy District Committee was called to order at 11:08 A.M. on Tuesday, March 5, 2024 at the office of the Central Colorado Water Conservancy District located at 3209 W. 28th Street, Greeley, Colorado. Committee members present were Doug Dill, Dan Kammerzell, and Everett Kissler. Don Rosenbrock and Ralph Anders were absent.

Staff members present were Randy Ray, Executive Director; William Mihelich, District Engineer; Evan McCurnin, Water Resources Analyst and Lynn Kramer, Contracts Manager.

MOVE TO NOMINATE DON ROSENBROCK AS COMMITTEE CHAIRMAN AND DOUG DILL AS SECOND CHAIR.
MOTION: EVERETT KISSLER
SECOND: DAN KAMMERZELL
MOTION CARRIED

The committee discussed the board vacancy. The public has until 4/5/2024 to submit applications for the vacancy.

Billy Mihelich described the Greeley Irrigation Company Water Supply Reserve Fund Grant application submitted to the Colorado Water Conservation Board for irrigation efficiency technology.

MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE MATCHING FUNDS OF $7500 FOR THE GIC WSRF GRANT APPLICATION WITH CWCB.
MOTION: DAN KAMMERZELL
SECOND: EVERETT KISSLER
MOTION CARRIED

Billy presented the Easement Agreement and Augmentation Water Credit Agreement with Empire Land Co. and Empire Dairy regarding ponds at the Walker Project. Discussion followed.

Randy updated the committee on the meeting with the Bijou Irrigation Board. The meeting is scheduled for March 12, 2024. Director Bruntz and Director Mark will attend with Billy Mihelich.

Billy presented a request from the Saint Vrain Archery and Bowhunting Association to lease land at Rinn Valley. The committee requested more information regarding target locations and fencing. Staff will bring the request back to the committee in April.

Randy gave an update on the Sweet Valley project. The second letter to the Sweet Valley neighbors was sent today, March 5, 2024 by USPS and by email. Randy then reviewed Sweet Valley work order #7 that includes a bore under Highway 60 and the Suncor line crossing.

MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE SWEET VALLEY WORK ORDER #7.
MOTION: DAN KAMMERZELL
SECOND: EVERETT KISSLER
MOTION CARRIED

MOVE TO ADJOURN AT 12:13 P.M.
MOTION: DAN KAMMERZELL
SECOND: EVERETT KISSLER
MOTION CARRIED