MINUTES
WAS Committee
November 4, 2020
The meeting of the WAS Committee of the Central Colorado Water Conservancy District was called to order at 1:13 P.M. on Wednesday, November 4, 2020 by David Bernhardt at the office of the Central Colorado Water Conservancy District located at 3209 W 28th Street, Greeley, Colorado. Committee members present were Randall Knutson, David Bernhardt, and Gary Herman. Bret Schmidt joined the meeting via zoom. Board members absent was Steve Bruntz. Staff members present were Randy Ray, William (Billy) Mihelich, and Danyelle McCannon. No guests were present.
Danyelle reviewed the draft budget for 2021.
MOVE TO RECOMMEND THE WAS 2021 BUDGET FOR APPROVAL.
Motion: Randy Knutson
Second: Gary Herman
MOTION CARRIED
MOVE TO RECOMMEND THE KISSLER RECHARGE AGREEMENT TO THE BOARD FOR APPROVAL.
Motion: Gary Herman
Second: Bret Schmidt
MOTION CARRIED
Randy Ray informed the committee that there has been discussion with both contractors who submitted bids on the Walker Phase 3B project. They will have until November 13th to resubmit bids for review at the November board meeting.
RECOMMEND TO THE BOARD TO ACCEPT THE HUNT PERMANENT TRANSFER REQUEST.
Motion: Gary Herman
Second: Randy Knutson
MOTION CARRIED
Chairman David Bernhardt adjourned the meeting at 2:16 P.M.
Respectfully submitted,
Danyelle McCannon,
Financial Analyst