St.Vrain and LeftHand Water Conservancy District ... - Svlhwcd.org

member for the committee, or simply stand as a two person committee. Treasurer Rademacher
volunteered to participate on the committee if necessary, however it was decided by general
consensus that a two person committee would suffice. At 3:00 p.m. Director Brand left the meeting,
and Mr. Holwick resumed his legal report.
2. Resume Review -There were no applications published in the July resume that
involved water rights in the St. Vrain basin.
3. Lake No.4 Diligence, Case No. 12CW91 - Pursuant to discussions with both the
District Executive Director and Boulder County staff, Mr. Holwick will be working
solely with the County to resolve issues raised by the CWCBon the diligence of Lake
No.4. Mr. Holwick's office will bill the District, however the District will then
forward invoices for the full amount to Boulder County.
4. Application of Diamond G Gravel, et al., Case No. 08CW275 - Following the
District's August meeting, Mr. Holwick exchanged additional communications with
the Applicants' attorney regarding the inclusion of the wetlands in the property
subject to the existing augmentation agreement. Mr. Holwick stated that due to the
limited remaining audience at the Board of Directors meeting, he will delay
discussing this case preferably in Executive Session until the October meeting.
5. Proposed Legacy Ditch Legislation - Mr. Holwick shared that Andy Jones of the
law firm of Lawrence, Jones, Custer and Grasmick has drafted a proposal for
legislation for a Legacy Ditch Statute. He is trying to get a slot to present it to the
Water Resources Review Committee of the Colorado Water Congress which meets
on September 6 and 7. Mr. Holwick updated the Board on the potential legislation
and its possible impact and advised he would speak further regarding this
legislation at the October Board of Directors meeting.
6. Agricultural Burns - The Water Users Association of District No.6 will convene a
brief meeting on Monday, October 1 st at Boulder County's Parks and Open Space
facility in southwest Longmont for those interested in trying to refine burn policies
in the area. The Association would welcome other area agricultural interests who
would like to have more certainty with burn policies before the 2013 irrigation
season begins. Mr. Holwick will be able to provide more information to any of those
interested in attending this meeting.
With no further information to provide to the Board of Directors at this time, President Yanchunas
thanked Mr. Holwick for his report.
C. Executive Directors Report- Sean Cronin
President Yanchunas requested that Mr. Cronin present the Executive Directors report.
1. Board/Committee Report -Mr, Cronin noted that there were several reports
included in his Executive Directors memo, and would entertain any questions or
comments the Board may have regarding them.