MINUTES
CCWCD Committee
May 5, 2020

The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 11:00 A.M. on Tuesday, May 5, 2020 by Everett Kissler at Central’s office at 3209 West 28th Street in Greeley. Committee members present were Everett Kissler and Don Rosenbrock. Committee members via video conference were Ralph Anders, Doug Dill and Jim Reasoner. Staff present were Randy Ray, William Mihelich, and Ruthanne Schaffer. No guests were present.

Randy gave an update on the Walker Recharge Project. Hydro completed drilling and setting all the surface casings. The next step is to put out to bid the pipeline that ties all the wells together.

Staff will be sending out letters to gravel operators and other entities to see if there is a need or interest to form a new subdistrict to handle augmentation needs for these entities.

RECOMMEND TO THE BOARD TO APPROVE THE ADDITION OF 45 ACRE FEET OF PUMPING TO THE WAS HERMAN CONTRACT # 837 DUE TO THE ANADARKO/PVIC AUGMENTATION GROUP AGREEMENT’S USE OF HIS RECHARGE POND.
Motion: Everett Kissler
Second: Doug Dill
MOTION CARRIED

An update was given on the Bernhardt Reservoir Complex. Bernhardt Cell 4 is now completely mined and now they will go back to Cell 2 to finish mining.

Tammy reviewed the scholarship applications received; four scholarships will be issued this fall directly to the colleges. Next year Tammy will also advertise the scholarships online and in the newsletters.

RECOMMEND TO THE BOARD TO INCREASE THE SCHOLARSHIP BUDGET TO $12,000 NEXT YEAR.
Motion: Everett Kissler
Second: Ralph Anders
MOTION CARRIED

RECOMMEND TO AMMEND THE PRIOR MOTION TO $13,000 TO INCLUDE A SCHOLARSHIP FOR WELDONA HIGH SCHOOL.
Motion: Doug Dill
Second: Ralph Anders
MOTION CARRIED

Tammy gave an update that the Children’s Water Festival has been rescheduled for October 21st, 2020 at Island Grove in Greeley. Currently Well Watch and the Confluence Influence are still scheduled to occur.

Chairman Don Rosenbrock adjourned the meeting at 12:13 P.M.

Respectfully submitted,

Ruthanne Schaffer
Sr Water Accountant