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, July 15, 2024, 4:00 PM (Mountain Standard Time).
The meeting will be at the SJWCD office at 46 Eaton Drive Suite 5, Pagosa Springs, CO. The SJWCD Board will be discussing and sharing 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.
To remotely access the SJWCD Regular Meeting via Zoom on Monday, July 15, 2024 at 4:00 PM MSD, use this link:
Sally High is inviting you to a scheduled Zoom meeting.
Topic: SJWCD Special Meeting
Time: Jul 15, 2024 04:00 PM Mountain Time (US and Canada)
https://us02web.zoom.us/j/84394568736?pwd=w6UKVuxQqCIF0WZdM8EwizS3jlRXdq.1
Meeting ID: 843 9456 8736
Passcode: 769557
One tap mobile
+13052241968,,84394568736#,,,,*769557# US
Meeting ID: 843 9456 8736
Passcode: 769557
Find your local number: https://us02web.zoom.us/u/kcrwT3uyOk
Proposed Agenda for the Special Meeting is as follows:
1. Call to Order
2. Revisions to Agenda
3. Disclosures of Conflict of Interest
4. Public Comment (3-minute limit)
5. Oath to Randy Cooper
6. Consideration of Attorney’s Report
7. Consideration of Treasurer’s Report
8. Consideration of Request for Proposals for Reservoir Project Manager
9. Consideration of Letters to Becky Mitchell, Lauren Ris, Senator Hickenlooper and Senator Bennett
10. Consideration of response to LPEA about solar at Running Iron Ranch / Appointment of a Director to lead discussion with LPEA
11. Consideration of Approval of Records of Proceedings of June 17 Regular Meeting
12. Chair’s Update and Board Outreach Reports
- Website Accessibility
- August 7 Southwestern Water Conservation District Meeting in Pagosa
- CWCB C9 Summit, Crested Butte, October 1-2
- San Juan Headwaters Forest Health Partnership, Pagosa Springs, July 19
- 2-3-2 (2 watersheds, 3 rivers, 2 states) Partnership, Del Norte, September 18
13. Updates from Committees Advancing Strategic Objectives and Actions
Objective 1: Advance the San Juan River Headwaters Project (SJRHP) as one resource for meeting agricultural, municipal, environmental, and recreational water needs of the San Juan Water Conservancy District (SJWCD) community. (Directors Riehm, Nobles, Proffitt)
Objective 2: Identify complementary and supplemental uses for the Running Iron Ranch property and initiate programs with suitable partners to develop the particular use cases. (Directors Hagberg, Riehm, Proffitt)
Objective 3: Educate the SJWCD community about water resource issues facing the Upper San Juan River Basin and define the public position on the construction of a reservoir. (Directors Tedder, Nossaman, Hagberg, Nobles)
14. Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) for the purpose receiving legal advice on specific legal questions regarding: Oath to Randy Cooper; Consideration of Attorney’s Report; Consideration of Treasurer’s Report; Consideration of Request for Proposals for Reservoir Project Manager; Consideration of Letters to Becky Mitchell, Lauren Ris, Senators Hickenlooper and Bennett; Consideration of response to LPEA about solar at Running Iron Ranch / Appointment of a Director to lead discussion with LPEA; Consideration of Approval of Records of Proceedings of June 17 Regular Meeting; Chair’s Update and Board Outreach Reports: Website Accessibility, August 7
Southwestern Water Conservation District Meeting in Pagosa, CWCB C9 Summit, SJHFHP, 2-3-2 Partnership; Updates from Committees Advancing Strategic Objectives and Actions.
SAN JUAN WATER CONSERVANCY DISTRICT
By /s/ Sally High
Executive Assistant to the Board of Directors
DISTRICT SEAL
