MINUTES OF THE CCWCD COMMITTEE
October 1, 2024

The meeting of the Central Colorado Water Conservancy District Committee was called to order at 11:00 A.M. on Tuesday, October 1, 2024 at the office of the Central Colorado Water Conservancy District located at 3209 W. 28th Street, Greeley, Colorado. Committee members present were Ralph Anders, Doug Dill, Dan Kammerzell and Everett Kissler. Don Rosenbrock attended by video conference.

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

MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE EASEMENT AGREEMENT FOR A RECHARGE POND WITH MEINING CATTLE CO LLC.
MOTION: EVERETT KISSLER
SECOND: DAN KAMMERZELL
MOTION CARRIED

Randy Ray updated the committee on the progress of the river restoration, new ponds and pipelines at the Walker Recharge Project.

Billy received a request from Nicholas Kummet with Precision Modelers seeking permission to use cell one at Rinn Valley for model boat racing. Discussion followed.

Danyelle Hart presented revisions to the 2025 District Budget.

Randy reviewed the October calendar.

MOVE TO ADJOURN.
MOTION: RALPH ANDERS
SECOND: DAN KAMMERZELL
MOTION CARRIED

The meeting was adjourned at 11:58 A.M.