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(VIRTUAL) Board Meeting | March 10-11, 2021

A meeting of the CWCB will be held on Wednesday, March 10, 2021 commencing at 9:00 AM and continuing through Thursday, March 11, 2021. The meeting will be held virtually on zoom.

The CWCB posts notice 30 days in advance of each regularly scheduled meeting.  Notices for special meetings are posted on the website typically within five business days and not less than 24 hours of such a meeting.  Notices of regular and special meetings may also be received by email.  To receive notices by email please visit: https://dwr.state.co.us/Portal/Login/.

Although dates and times are indicated in this notice and in the following agenda, the CWCB may address and take action on noticed items in any order.  Any known changes to the agenda will be announced at the beginning of the meeting.  This notice, any late notice(s) of additional items, and briefing memos prepared for the CWCB will be posted at 1313 Sherman Street, Suite 721, Denver, CO  80203, and on our website at https://cwcb.colorado.gov/.

The CWCB’s meetings are made available through live audio streaming on YouTube, although Board workshops are not. To listen to the proceedings, click the link for the meeting on the CWCB's online calendar and select the link under "Listen to this meeting live" for the proper day and time.  The link will be posted just prior to the start of the meeting.    

The CWCB encourages citizens to express their views and provide feedback to the Board on the agenda items.  This can be done by sending an email to viola.bralish@state.co.us by sending a letter to a Board member or to the Chair of the Board, or by attending the meeting.  If you want to make a public comment during the meeting you must fill out a comment sheet prior to the meeting date and email it to the Board Coordinator.  The Board will appreciate hearing your views when it reaches that agenda item.  If you have any questions, need special accommodations as a result of a disability, or require further information on any CWCB activity, please contact Viola Bralish at 303-866-3441, ext. 3206.  All programs, services, and activities of the CWCB are operated in compliance with the Federal Americans with Disabilities Act (ADA).

Meeting Agenda

Wednesday, March 10, 2021
 9:00 - 9:02CWCB Call to Order and Pledge of Allegiance
 9:02 – 9:051. Review and Approve Agenda  
 9:05 – 9:072. Review and Approve January 25-26, 2021 Board Meeting Minutes
 9:07 – 9:10  3. Approve and/or Remove Consent Agenda Items
9:10

Board Meeting Dates in 2021

  1. May 19 & 20 – TBD
  2. July 21 & 22 – TBD
  3. September 15 & 16 – TBD ( finance committee meeting on September 14 )
  4. November 17 & 18 - TBD
 9:10 -10:00

 4. Directors’ Reports

  1. DNR Executive Director
  2. CWCB Director
  3. IBCC Director
  4. Agriculture Commissioner
  5. State Engineer
  6. Division of Parks and Wildlife Director
  7. Water Resource and Power Development Authority
 10:00 -10:10     5. Public Comment on 2021 Instream Flow Appropriations in Water Divisions 1, 4, and 7
        Stream and Lake Protection Section
 10:10-10:35 6. 2021 Instream Flow Appropriations in Water Divisions 
2 and 4    -  Executive Summaries & Appendices
        Stream and Lake Protection Section
 10:35-10:50Morning Break
10:50-11:05 7. Notice of Instream Flow Recommendations for 2022
        Stream and Lake Protection Section
 11:05-11:258. Loan and Grant Review Process
        Operations Section 
 11:25-11:559.  Chatfield Shares Purchase 
         Lauren Ris, Deputy Director
 11:55 – 12:2510.  Demand Management Feasibility Investigation Update
        Interstate, Federal, and Water Information Section
 12:25-1:10LUNCH
 1:10-1:2511. Colorado River Updates 
        Interstate, Federal, and Water Information Section
 1:25-2:10

12. Grant Recommendations

Draft Common Criteria and Guidelines
       Lauren Ris, Deputy Director

 2:10-2:2513.  Loan Delinquency Action
        Finance Section
         Two Rivers Water & Farming Company, and Two Rivers Farms F-2, Inc.
 2:25-2:30  Attorney General’s Report, Legal Briefing, and Executive Session
 2:30-2:45Afternoon BREAK
 3:20-3:25

15. Executive Session

  1. Two Rivers Water & Farming Company, and Two Rivers Farms F-2, Inc.
  2. Chatfield Environmental Pool and Shares Purchase
 3:30-3:3516.  Report from Executive Session
3:35RECESS
Thursday March 11 , 2021
 8:30 – 10:00

17. Basin Directors’ Reports

  1. City and County of Denver Director’s Report
  2. Rio Grande River Basin Director’s Report
  3. Yampa-White River Basin Director’s Report
  4. Colorado River (Mainstem) Basin Director’s Report
  5. San Juan/San Miguel-Dolores River Basin Director’s Report
  6. Gunnison River Basin Director’s Report
  7. North Platte River Basin Director’s Report
  8. South Platte River Basin Director’s Report
  9. Arkansas River Basin Director’s Report
 10:00 – 10:15Morning BREAK
 10:15-10:25

18. Financial Matters – Construction Fund and Severance Tax Perpetual Base Fund
        Finance Section

    Financial Projections and Cash Management Report

 10:25-11:55

19. Water Project Loans 
        Finance Section

  1. Rio Grande Water Conservation District Subdistrict No. 5 -Saguache Pipeline
  2. City of Victor – Victor Reservoir No. 2 Dam Rehabilitation
  3. Logan Irrigation District – Prewitt Reservoir Rehabilitation 
  4. North Sterling Irrigation District – North Sterling River Diversion Replacement 
  5. Grand Valley Water Users Association – Vinelands Power Plant
  6. Orchard Mesa Irrigation District – Vinelands Power Plant
  7. The Tunnel Water Company – Rawah Ditch Tunnel Rehabilitation
  8. The Tunnel Water Company – Headgate Improvements  (Wildfire Impact Loan)

Action Item

 11:55-12:40LUNCH
 12:40-1:2520. Spring Drought and Flood Climate Report
        Water Supply Planning Section & Watershed and Flood Protection Section
 1:25-1:4521. Wildfire Watershed Recovery Update
       Watershed and Flood Protection Section
 1:45-2:0522. Program Guidance for Special Release of Colorado Watershed Restoration Program
       Watershed and Flood Protection Section
 2:05ADJOURN

CWCB Consent Agenda March 10-11, 2021

Matters may be placed on the Consent Agenda when the recommended action follows established policy or precedent, there has been a negotiated settlement, or the matter is uncontested and non-controversial. Staff provides memos to CWCB members explaining the matters on the Consent Agenda. Matters on the Consent Agenda are noticed for hearing in the same manner as other agenda items. If a member of the CWCB requests further consideration of an item on the Consent Agenda, the item will be withdrawn from the Consent Agenda and discussed during the meeting or at the next meeting, with action taken after discussion of the item. If a member of the CWCB requests further consideration of an item on the Consent Agenda that pertains to a pending or imminent court action, the matter will be withdrawn from the Consent Agenda and may be discussed during executive session of the same meeting, and any action on that item will be taken in public session. The Consent Agenda may be voted on without reading or discussing individual items. Any CWCB member may request clarification about any matter on the Consent Agenda.

1. Statements of Opposition
       Stream & Lake Protection Section

The Board will be asked to ratify Statements of Opposition that have been filed by staff to protect instream flow and natural lake level water rights and to protect CWCB’s exclusive authority to hold instream flow water rights in the following water court cases:

  1. Case No. 20CW3165 (Water Division 1): Application of Board of County Commissioners of the County of Clear Creek and Clear Creek School District RE-1
  2. Case No. 20CW3208 (Water Division 1): Application of HF2M, Inc.
  3. Case No. 20CW3216 (Water Division 1): Application of City and County of Broomfield
  4. Case No. 20CW3087 (Water Division 2): Application of Chris and Dale Van Aelstyn
  5. Case No. 20CW3099 (Water Division 4): Application of Quartz Creek Land Company
  6. Case No. 20CW3100 (Water Division 4 : Application of Hartman Family Trust
  7. Case No. 20CW3102 (Water Division 4 : Application of Beaver Pines LLC
  8. Case No. 20CW3137 (Water Division 5): Application of Crystal River Ranch Co LLC
  9. Case No. 20CW3138 (Water Division 5): Application of Winter Park Water and Sanitation District
  10. Case No. 20CW3139 (Water Division 5): Application of Upper Midnight LLC
  11. Case No. 20CW3166 (Water Division 5): Application of Laramie Energy, LLC
  12. Case No. 20CW3173 (Water Division 5): Application of Kevin Mize
  13. Case No. 20CW3174 (Water Division 5): Application of James Peak Ranch LLC
  14. Case No. 20CW3176 (Water Division 5): Application of Big Fish Amalgamated, LLC
  15. Case No. 20CW3185 (Water Division 5): Application of Cornerstone Winter Park Holdings, LLC; Byers Peak Properties, LLC; Byers Peak Downhill Properties, LLC; C. Clark Lipscomb; and Meredith C. Lipscomb; Colorado Adventure Park LLC
  16. Case No. 20CW3187 (Water Division 5): Application of Compass For Lifelong Discovery and The Aspen School District

2. Water Supply Reserve Fund Application Grants

 Basin(s)ApplicantName of Water Activity
a.Arkansas, Colorado,  Gunnison, Metro, South PlatteNorthern Water    Colorado Airborne Snow Observatory Expansion Plan
b.Colorado   Colorado Ag Water AllianceOutreach & Capacity Building for Ag Water Projects
c.ColoradoCharles F PerryThe Toponas Project: Phase I Continued HDPE Install
d.ColoradoCity of Glenwood SpringsThree Mile Creek Confluence Restoration Project
e.Metro, South Platte  City of ThorntonRegional Land Use Assessment & Water Optimization Study
f. Metro, South PlatteIndependence Water & SanRegulation 84 Edible Crop Irrigation Public Education & Outreach
g.Metro, South PlatteColorado Watershed AssemblyRoundtable Education/Outreach
h.Metro, South PlatteThe Greenway FoundationNautilus 2
i.Metro, South PlatteWestern Resource AdvocatesNon-Essential Turf Replacement
j.Metro, South PlatteOpen Water FoundationRiver Basin Information Websites
k.MetroThe Greenway Foundation     Clean River Design Challenge
l.MetroWest Denver Trout UnlimitedClear Creek Integrated Water Management Plan Phase I
m.South PlatteTown of ErieHorizontal Well Pilot Project
n.SouthwestMountain Studies Institute416 Fire Aquatic Monitoring Phase 3
o.SouthwestMountain Studies InstituteForests 2 Faucets
p.SouthwestMountain Studies Institute/Upper San Juan Watershed Enhancement PartnershipSan Juan Integrated Water Management Planning, Phase 3
q.YampaWhite River & Douglas Creek Conservation Districts White River Integrated Water Initiative
Change of Grantee
r.Rio GrandeConejos Water Conservancy DistrictConejos Ground Water Monitoring and Analysis

3. Water Plan Grants

Agenda ItemApplicantName of Water Activity

Staff                    Recommendation

  
Agriculture 
aCarson PearsonVouga Reservoir Dam RehabilitationNo Funding Recommended
bColorado Open LandsAcequia Conservation Initiative; Protecting Colorado's Oldest Agricultural Communities - Phase IIApprove $45,000
cColorado State UniversityImproving Irrigation Efficiency Through the Development of the Hydraulic Infrastructure at Irrigation Innovation Consortium HeadquartersApprove $157,384
dDave Miller Mutual Ditch CompanyDave Miller Ditch Piping ProjectNo Funding Recommended
eFlorida Consolidated Ditch CompanyFlorida Canal Diversion Structure Rehabilitation Project - Phase IIApprove $125,000
fGrand Valley Water Users AssociationVinelands Power PlantApprove $200,000 ($100,000 Ag and $100,000 Env/Rec)
gJack's Solar Garden LLCAgrivoltaics ResearchApprove $99,675
hKeep It ColoradoColorado's Private Lands Conservation PlanApprove $75,000
iOnward! A Legacy Foundation dba Montezuma Orchard Restoration ProjectSustainable Infrastructure to Support Restoration of Southwest Colorado's Orchard Culture and EconomyApprove $150,000
jRiver NetworkPiloting Multi-Benefit Project CoordinatorsApprove $133,170
kRoot & Ratliff Ditch CompanyRoot & Ratliff Pipeline ProjectNo Funding Recommended
lThe Nature ConservancyMaybell Headgate ReplacementApprove $168,114
mTrout UnlimitedCopeland Elk Creek Ditch Efficiency ImprovementNo Funding Recommended
nTrout UnlimitedLawrence Ditch Diversion Improvement ProjectNo Funding Recommended
oUpper Arkansas Conservation DistrictUpper Arkansas Watershed Resiliency Plan - Phase IApprove $27,500
Conservation and Land Use
pCity of ThorntonThornton Northern Properties Stewardship Plan (NPSP): Land Use & Water Optimization StudyApprove $100,000
qCity of WestminsterReclaimed Water Feasibility Evaluation & Implementation PlanNo Funding Recommended
rDenver Regional Council of Governments (DRCOG)Regional Land Cover ProjectApprove $101,103
sULI ColoradoAdvancing Water Smart DevelopmentApprove $20,000
tWaterNow Alliance, a program of MultiplierAdvancing High Impact Water Efficiency Solutions in Colorado CommunitiesApprove $138,355
uWestern Resource AdvocatesEnabling Large-Scale Replacement of Non-Essential TurfApprove $259,887
Engagement and Innovation
vColorado Cattlemen's AssociationAgriculture Water User 2021 Priorities: Outreach, Technical Assistance, Infrastructure InventoryNo Funding Recommended
wIndependence Water & SanitationRegulation 84 Edible Crop Irrigation Public Education & OutreachApprove $32,600
xMontezuma School to Farm ProjectMontezuma CWP Education InitiativeApprove $95,000
yOpen Water FoundationRiver Basin Information WebsitesNo Funding Recommended
zThe Water Connection (Greenway Foundation)Clean River Design ChallengeApprove $45,655
aaTrout UnlimitedSupporting Outreach & Engagement for the "Evaluating Conserved Consumptive Use in the Upper Colorado River" ProjectApprove $50,000
bbWater Education ColoradoStatewide Water Education Action Plan Phase II & Water '22No Funding Recommended
Environment and Recreation
ccAdams County ParksClear Creek Whitewater ParkApprove $100,000
ddAmerican WhitewaterEconomic Impact of River RecreationApprove $83,458
eeBoulder CountyWatershed Health Toolkit & Planning GuideNo Funding Recommended
ffCostilla County Conservancy DistrictUpper Culebra Watershed AssessmentApprove $107,224
ggColorado Rio Grande Restoration FoundationConejos River Partnership Project - Phase IIApprove $272,000
hhLefthand Watershed Oversight GroupExpanding & Implementing the St. Vrain Forest Health Partnership PlanApprove $122,916
iiMiddle Colorado Watershed CouncilMiddle Colorado Integrated Water Management Plan - Implementation Phase IApprove $27,400
jjTown of NaturitaNaturita Town Park Revitalization ProjectApprove $40,000
Storage and Supply
kkGenesee Water & Sanitation DistrictEnlargement of Genesee Reservoir No. 1Approve $1,384,000
llTown of SilvertonKendall Mountain Alluvial Aquifer Test Drilling ProgramApprove $27,702

4. Alternative Water Transfer Method Grants
        Interstate, Federal, and Water Information Section

  1. Trout Unlimited, Evaluating Conserved Consumptive Use in the Upper Colorado River – Phase II
  2. Lower Arkansas Water Conservancy District, Evaluation of Agricultural Land Protection Measures

5. Technical Assistance for Federal Cost-Share Grant
       Interstate, Federal, and Water Information Section

  1. Rocky Mountain Farmers Union, Natural Working Lands, and Water Co-Benefits Tech Assistance

6. Change to Existing Loan
     Finance Section

  1. Lateral Ditch ML47, Inc. – Increase Lateral Ditch Pipeline Project

Related Links

Printable Agenda

Receive event notices

The CWCB posts notice 30 days in advance of each regularly scheduled meeting. Notices for special meetings are posted on the website typically within five business days and not less than 24 hours of such a meeting. Notices of regular and special meetings may also be received by email.

Receive email notices

Listen to this meeting live

The CWCB’s meetings are made available through live audio streaming on YouTube, although Board workshops are not. The link will be posted just prior to the start of the meeting.
 

Wednesday, March 10th
Thursday, March 11th

Share feedback with the board

The CWCB encourages citizens to express their views and provide feedback to the Board on the agenda items. This can be done by sending a Public Comment Request form 5 days prior to the meeting date. The Board will appreciate hearing your views when it reaches that agenda item.

Need anything else?

If you have any questions, need special accommodations as a result of a disability, or require further information on any CWCB activity, please contact Viola Bralish at 303-866-3441, ext. 3206. All programs, services, and activities of the CWCB are operated in compliance with the Federal Americans with Disabilities Act (ADA).