MINUTES OF THE WAS COMMITTEE
May 8, 2024

The meeting of the Well Augmentation Subdistrict of the Central Colorado Water Conservancy District Committee was called to order at 1:00 P.M. on Wednesday, May 8, 2024, by Chairman Dave Bernhardt at the office of the Central Colorado Water Conservancy District located at 3209 W. 28th Street, Greeley, Colorado. Committee members present were Dave Bernhardt, Gary Herman, Randy Knutson and Bret Schmidt. Steve Bruntz was absent.

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

Randy Ray presented an Agreement for Cooperative Construction and Use of Water Infrastructure with David Hunt. Discussion followed.

Randy presented a request from Dixie Water for a minimal lease.

The committee reviewed the Shores Reservoir Budget for repairs at Ponds A & C. They talked about utilizing gravel royalties to cover the costs.

Randy presented a Memorandum of Agreement and an Access Easement Agreement with Northern Water regarding an easement at Nissen Reservoir.

The committee reviewed options for the Lot Line Adjustment at Pioneer Reservoir.

Randy discussed the construction at Sweet Valley and how the pivot sprinkler located on the property is in the way. The committee considered the cost to tear down the sprinkler and the process to sell it.

MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE COST OF TEARING DOWN THE SPRINKLER AT SWEET VALLEY.
MOTION: RANDY KNUTSON
SECOND: GARY HERMAN
MOTION CARRIED

Meeting was adjourned by the chairman at 2:07 P.M.