MINUTES OF THE WELL AUGMENTATION SUBDISTRICT OF THE CENTRAL COLORADO WATER CONSERVANCY DISTRICT
May 21, 2024

The regular monthly meeting of the Central Colorado Water Conservancy District was held on Tuesday, May 21, 2024, at the office of the Central Colorado Water Conservancy District located at 3209 W. 28th St. Greeley, Colorado. The meeting was called to order at 10:00 A.M. by Chairman Ralph Anders and the following Directors were present: Ralph Anders, President; Chad Schafer, Vice President; Frank Eckhardt, At Large; Steve Bruntz; Doug Dill; Gary Herman; Dan Kammerzell; Everett Kissler; Randy Knutson; John Mark; Alan Mazzotti and Bret Schmidt. Don Rosenbrock attended by video conference. Dave Bernhardt was absent.

Others present were Randy Ray, Executive Director; Billy Mihelich, District Engineer; Evan McCurnin, Water Resources Analyst; Danyelle Hart, Financial Analyst and Lynn Kramer, Contracts Manager. Special guests were Brad Grasmick of Lawrence Custer Grasmick Jones & Donovan and Ed Armbruster of White Sands Water Engineers attended by video conference.

ACCEPT INTO THE RECORD THE CONSENT CALENDAR, FINANCIALS, AND MINUTES OF APRIL 2024 AS PRESENTED.
MOTION: EVERETT KISSLER
SECOND: BRET SCHMIDT
MOTION CARRIED

Public Discussion

Michael Alexander of Honker Nation attended to discuss renewing hunting leases at Koenig Reservoir and the Walker Project. Discussion followed.

Courtney Sandoval introduced the summer intern, Abby Gearhart and updated the board on water quality sampling.

Action Items

Lynn Kramer presented Petitions for Water Allotment Contracts needing board approval.

MOVE TO APPROVE THE NAME CHANGE FROM NELLIE JOAN GIRVAN TO GIRVAN FARM LLC ON WAS CLASS D IRRIGATION WATER ALLOTMENT CONTRACT #834.
MOTION: EVERETT KISSLER
SECOND: FRANK ECKHARDT
MOTION CARRED

Legal Action Items

Brad Grasmick had no statements of opposition to recommend.

Brad reviewed a pipeline easement at Sweet Valley.

Legal/Legislative Reports

Brad reviewed legislation regarding the Dredge and Fill bill. He then gave a Water Court update including the Rangeview case, the Supplemental Augmentation Plan and the Western Mutual Ditch change case.

District Action

Randy presented a request from PureSky Energy to construct a Community Solar Project at the Ewing farm owned by GMS. Discussion followed.

MOVE TO NOT RENEW THE WALKER PROJECT HUNTING LEASE WITH HONKER NATIONAL LLC FOR THE TERM OF SEPTEMBER 1, 2024 – AUGUST 31, 2025.
MOTION: GARY HERMAN
SECOND: DAN KAMMERZELL
MOTION CARRIED

Subdistrict Action

Randy reviewed the Shores Reservoir Budget.

MOVE TO APPROVE UTILIZING THE GRAVEL ROYALTIES FROM SHORES TO COVER THE BUDGET OVERRUN FOR THE FLOOD DAMAGE REPAIRS AT SHORES POND A AND POND C.
MOTION: GARY HERMAN
SECOND: CHAD SCHAFER
MOTION CARRIED

Randy reviewed the Memorandum of Agreement and the Access Easement Agreement with Northern Water.

Staff Action

There was none.

Presidents Report

There was none.

Education Report

There was none.

Water Quality Report

There was none.

Subdistrict Report

Billy Mihelich provided the operational reports and precipitation outlook.

District Report

There was none.

Secretaries Report

Randy presented a letter of support he sent to the National Science Foundation.

Randy reviewed the CCWCD calendar.

New Business

Director Schafer informed the board about a conversation he had with a constituent. The board discussed current policies regarding the transfer of Water Allotment Contracts.

MOVE TO ADJOURN.
MOTION: GARY HERMAN
SECOND: BRET SCHMIDT
MOTION CARRIED

The regular meeting was adjourned at 12:56 P.M.