MINUTES OF THE CCWCD COMMITTEE
September 5, 2023
The meeting of the Central Colorado Water Conservancy District Committee was called to order at 11:00 A.M. on Tuesday, September 5, 2023, at the office of the Central Colorado Water Conservancy District located at 3209 W 28th Street, Greeley, Colorado. Committee members present were Ralph Anders, Dan Kammerzell and Everett Kissler. Doug Dill attended the meeting virtually. Don Rosenbrock was absent.
Staff members present were Randy Ray, Executive Director; William Mihelich, District Engineer; Danyelle Hart, Financial Analyst
Danyelle reviewed the most current draft of the 2024 Central Colorado Water Conservancy budget.
Recommend to the Board to Approve the purchase of a water truck from DTI Truck sales in Commerce City for $75,000.
MOTION: Ralph Anders
SECOND: Dan Kammerzell
MOTION APPROVED
The Committee broke for lunch at 12:17 pm and resumed the meeting at 12:37 pm.
Billy reviewed the proposed 2024 Water Quality Budget.
Recommend to the Board to approve the proposed 2024 Water Quality Budget.
MOTION: Ralph Anders
SECOND: Dan Kammerzell
MOTION APPROVED
Randy and Tammy reviewed the proposed 2024 Education Budget.
Recommend to the Board to set the Water Education Budget as presented.
MOTION: Ralph Anders
SECOND: Dan Kammerzell
MOTION APPROVED
Randy provided an update to the CCWCD Meining Augmentation Efficiency Project.
The meeting was adjourned at 1:41 P.M.