Notice of Special Meeting, January 6
NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, January 6, 2025, 4 PM (Mountain Standard Time).
The meeting will be at the SJWCD office at 46 Eaton Drive Suite 5, Pagosa Springs, CO. The SJWCD Board anticipates an Executive Session and discussion of shared documents related to the agenda below. This meeting is in-person, but may be attended by Zoom.
San Juan Water Conservancy District is inviting you to a scheduled Zoom meeting. Only the SJWCD Attorney and Directors will have access to Zoom during an Executive Session. Members of the public will be placed in the Zoom Waiting Room during an Executive Session. The public may be admitted before and following Executive Session. A Zoom attendee may be asked to identify him/herself before being admitted to the meeting.
Topic: SJWCD Special Meeting
Time: Jan 6, 2025 04:00 PM Mountain Time (US and Canada)
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Meeting ID: 850 3830 2114
Passcode: 670219
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Proposed Agenda for the Special Meeting is as follows:
1. Call to Order
2. Revisions to Agenda and Approval of Agenda
3. Disclosures of Conflict of Interest
4. Presentation by Charlie O’Leary, Project Manager, Trust for Public Lands
5. Executive Session. Upon an affirmative vote of at least two-thirds of the members present, the San Juan Water Conservancy District will go into executive session pursuant to section 24-6-402(4) of the Colorado Revised Statutes (C.R.S.) to discuss matters concerning the transfer or sale of real, personal or other property interest pursuant to section 24-6-402(4)(a) of the C.R.S., to confer with the District’s attorney for the purposes of receiving legal advice on specific legal questions pursuant to section 24-6-402(4)(b), C.R.S., and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators pursuant to section 24-6-402(4)(e), C.R.S., all regarding the potential sale of the Running Iron Ranch on the initiative of the Pagosa Area Water & Sanitation District and related litigation (Case No. 24CV30069 filed in Archuleta County District Court) and forthcoming settlement negotiations.
6. Discussion of Running Iron Ranch
7. Consideration of Actions regarding the Running Iron Ranch and Related Litigation
8. Consideration of Contract with Yeh Engineering
9. Update about Video Three, “Threats to Our Water,” from Director Tedder
10. Adjournment
SAN JUAN WATER CONSERVANCY DISTRICT
By /s/ Sally High
Executive Assistant to the Board of Directors
DISTRICT SEAL