JOINT MEETING AGENDA: November 16, 2020

NOTICE IS HEREBY GIVEN that a Joint Special Meeting of the San Juan Water Conservancy District (SJWCD) Board of Directors and the Pagosa Area Water and Sanitation District (PAWSD) Board of Directors has been scheduled for November 16, 2020 at 4:00pm. The primary purpose of the Special Meeting is for consideration of Running Iron Ranch Lease Offer with the Board of Directors of the Pagosa Area Water and Sanitation District (PAWSD). The Boards may enter into Executive Session to discuss a lease and/or lease offer pursuant to Sections 24-6-402(4)(a) and 24-6-402(4)(e), C.R.S. The Joint Special Meeting will be held at the PAWSD administrative office located at 100 Lyn Ave., Pagosa Springs, Colorado. Due to the CDC and CDPHE recommendations regarding COVID – 19, the public is encouraged to attend the meeting via Zoom.

Meeting participation details below:

https://www.zoom.us/join
Meeting ID: 843 339 5469
Password: 880994

For questions regarding how to participate via Zoom, please contact SJWCD President and Chairman, Al Pfister: 970-985-5764 or apfister.sjwcd@gmail.com.

Proposed Agenda is as follows:

• Call to Order
• Roll Call
• Consideration of entering into Executive Session for the purposes of discussing the purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest pursuant to C.R.S. § 24-6-402(4)(a), and determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators pursuant to C.R.S. § 24-6-402(4)(e). This potential Executive Session is being considered for the purposes of discussing certain lease agreements and/or offers between (1) SJWCD and PAWSD and (2) certain members of the Weber family, certain Weber family trusts, and Running Iron Ranch, LLC.
• Public Comment
• Consideration of Running Iron Ranch Lease Offer

Any other Business Brought before the Board will be Duly Considered.