MINUTES
CCWCD Committee
October 1, 2019
The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 1:00 P.M. on Tuesday, October 1, 2019 by Don Rosenbrock at Central’s office at 3209 West 28th Street in Greeley. Committee members present were Don Rosenbrock, Everett Kissler, Ralph Anders, and Jim Reasoner. Board member absent was Doug Dill. Staff present were Randy Ray, Danyelle McCannon, Lynn Kramer, William Mihelich (Billy) and Ruthanne Schaffer.
Danyelle reviewed the 2020 Budget and discussion was held regarding the purchase of the additional Chatfield shares.
Randy gave an update on the Walker Recharge Project.
Staff reviewed the status of the Siebring Riverbank Restoration project.
Lynn reviewed the Policy Resolution Regarding Water Allotment Contracts that the Board sent back to Staff and Committees. The current policy allows members to reinstate themselves if they pay penalties. Discussion was held on whether to change the policy or not.
RECOMMEND TO THE BOARD NOT TO CHANGE THE POLICY RESOLUTION REGARDING WATER ALLOTMENT CONTRACTS.
Motion: Ralph Anders
Second: Everett Kissler
Chairman Don Rosenbrock adjourned the meeting at 3:19 P.M.
Respectfully submitted,
Ruthanne Schaffer
Sr Water Accountant