MINUTES OF THE CCWCD COMMITTEE
September 3, 2024
The meeting of the Central Colorado Water Conservancy District Committee was called to order by the committee chairman Don Rosenbrock at 11:04 A.M. on Tuesday, September 3, 2024 at the office of the Central Colorado Water Conservancy District located at 3209 W. 28th Street, Greeley, Colorado. Committee members present were Don Rosenbrock, Ralph Anders, Doug Dill, Dan Kammerzell and Everett Kissler.
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 discussed Easement and Right Way Agreements he’s working on at the Sweet Valley project including easements with Green Valley Turf, McKay Lateral, KLX Energy, Meining Cattle, Connor Meining, Gayle Meining and revisions on the Select Energy easement. Billy Mihelich reviewed the progress of the easement with HS Land and Cattle.
MOVE TO RECOMMEND TO THE BOARD TO APPROVE THE EASEMENT AND RIGHT OF WAY AGREEMENT WITH MEINING CATTLE CO. LLC WITH THE REVISIONS DISCUSSED.
MOTION: RALPH ANDERS
SECOND: EVERETT KISSLER
MOTION CARRIED
Randy talked about the progress of the Collier Geophysics report at the Walker Recharge Project. He also discussed the remaining work and costs for Wildland Hydrology at Walker.
Danyelle Hart reviewed the 2025 District Budget. Discussion followed.
The October board meeting has been changed to Tuesday, October 22, 2024.
MOVE TO ADJOURN.
MOTION: EVERETT KISSLER
SECOND: DOUG DILL
MOTION CARRIED
The meeting was adjourned at 12:08 P.M.