MINUTES
CCWCD Committee
October 7, 2021
The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 11:06 A.M. on Thursday, October 7, 2021, by Don Rosenbrock at the office of the Central Colorado Water Conservancy District located at 3209 W 28th Street, Greeley, Colorado. Committee members present were Don Rosenbrock, Doug Dill, Everett Kissler and Ralph Anders. Staff present were Randy Ray, William (Billy) Mihelich, Danyelle Hart and Ruthanne Schaffer.
Danyelle reviewed updated 2022 CCWCD budget figures.
The Committee reviewed possible augmentation well pipelines back to the river.
The Committee reviewed an Amendment and Extension of the Farm & Residential Lease for the Meining Cattle Co., LLC.
Adjourn for lunch and reconvene.
Tammy discussed with the Committee the feasibility study for an educational center in the Fort Lupton area. There is a grant available for the study with a required match.
RECOMMEND TO THE BOARD TO APPROVE MATCHING GRANT FUNDS FOR AN EDUCATION CENTER FEASIBLITY STUDY IN AN AMOUNT UP TO $18,750 FROM THE DISTRICT’S 2022 BUDGET.
Motion: Ralph Anders
Second: Doug Dill
MOTION CARRIED
Chairman Don Rosenbrock adjourned the meeting at 12:53 P.M.
Respectfully submitted,
Ruthanne Schaffer,
Sr Water Accountant