Notice of Park Ditch Annual Stakeholders Meeting, July 12, 2023
Directors of San Juan Water Conservancy District will meet with Stakeholders of Park Ditch on Monday, July 12, at 7 pm at the Archuleta County Extension Building.
Directors of San Juan Water Conservancy District will meet with Stakeholders of Park Ditch on Monday, July 12, at 7 pm at the Archuleta County Extension Building.
San Juan Water Conservancy District’s Committee for Strategic Objective Two has scheduled a work session for Wednesday May 31 at 3 pm. The in-person meeting is at 46 Eaton Drive Suite 5 and there will be no Zoom option.
San Juan Water Conservancy District has scheduled a Regular Meeting for Monday, June 19, at 4 pm. The in-person meeting will take place at 46 Eaton Drive Suite 5 and on Zoom. An agenda will be posted here.
San Juan Water Conservancy District Directors will attend the regularly scheduled Pagosa Area Water and Sanitation District (PAWSD) meeting at 100 Lyn Avenue at 5 pm. The purpose of SJWCD attendance is to see a presentation of water data by Pagosa Springs High School students. No decisions will be considered.
Directors of San Juan Water Conservancy District will attend the Colorado Water Conservation Board’s Drought Conference on Wednesday and Thursday, May 31 and June 1, at History Colorado in Denver.
NOTICE OF SPECIAL MEETING
San Juan Water Conservancy District
Monday, May 15, 2023
NOTICE IS HEREBY GIVEN that a Special in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, May 15, 2023, 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.
To remotely access the SJWCD Special Meeting via Zoom on Monday, May 15, 2023 at 4:00 PM MSD, use this link:
Topic: SJWCD Special Meeting
Time: May 15, 2023 03:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82595691952?pwd=SlNjdUVOM3M0ZE1LNTFIOVhVMXFCQT09
Meeting ID: 825 9569 1952
Passcode: 637364
One tap mobile
+13052241968,,82595691952#,,,,*637364# US
For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com
Proposed Agenda for Special Meeting is as follows:
1. Call to Order
2. Revisions to Agenda
3. Disclosures of Conflict of Interest
4. Public Comment
5. Introduction of Renee Lewis, Grant Writer
6. Consideration of Contract for Grant Writing Services
7. Updates from Chairman
8. Consideration of Treasurer’s Report
9. Consideration of Balanced Scorecard
10. Consideration of Directors’ Reports on Three Strategic Objectives
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.
Objective 2: Consider strategies beyond water storage for meeting agricultural, municipal, environmental, and recreational water needs of the SJWCD community.
Objective 3: Educate the SJWCD community about the water resources of the Upper San Juan River Basin and related issues, including the SJRHP, water resource planning, water conservation, and the work of the SJWCD.
11. Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) for the purpose of receiving legal advice on specific legal questions regarding Introduction of Renee Lewis; Consideration of Contract for Grant Writing Services; Updates from Chairman; Consideration of Treasurer’s Report; Consideration of Balanced Scorecard; Consideration of Directors’ Reports on Three Strategic Objectives.
SAN JUAN WATER CONSERVANCY DISTRICT
By /s/ Sally High
Executive Assistant to the Board of Directors
DISTRICT SEAL
An educational field trip is scheduled for Saturday morning, April 29, at 8 am. The public is invited to join SJWCD Directors to tour the Running Iron Ranch property with San Juan River access. The address is 7101 East Highway 160.
NOTICE OF REGULAR MEETING
NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, April 17, 2023, 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.
To remotely access the SJWCD Regular Meeting via Zoom on Monday, April 17, 2023 at 4:00 PM MSD, use this link:
Topic: SJWCD Regular Meeting
Time: Apr 17, 2023 03:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/85291717143?pwd=dHNSUUpXQmlkVGdGOThPMjZOT0RCZz09
Meeting ID: 852 9171 7143
Passcode: 808088
One tap mobile
+12532158782,,85291717143#,,,,*808088# US (Tacoma)
For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com
Proposed Agenda for the Regular Meeting is as follows:
1. Call to Order
2. Revisions to Agenda
3. Disclosures of Conflict of Interest
4. Public Comment
5. Consideration of Attorney’s Report
6. Consideration of CO Division of Water Resources – Joe Crabb’s annual update
7. Updates from Chairman
8. Consideration of Approval of Records of Proceedings of
February 2023 Regular Meeting, March 8 Work Session, March 9 Work Session, and March 20 Special Meeting
9. Consideration of Treasurer’s Report
10. Consideration of Expenditures for Website (Tedder)
11. Consideration of Remote Meeting Technology (Jones)
12. Consideration of Regular Meeting Date/Time Change
13. Consideration of Earth Day (April 22) Materials and Board Participation
14. Consideration of Oaths for Robert Hagberg and Chuck Riehm
15. 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.
Objective 2: Consider strategies beyond water storage for meeting agricultural, municipal, environmental, and recreational water needs of the SJWCD community.
Objective 3: Educate the SJWCD community about the water resources of the Upper San Juan River Basin and related issues, including the SJRHP, water resource planning, water conservation, and the work of the SJWCD.
16. 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: Consideration of Attorney’s Report; Updates from Chairman; Consideration of Treasurer’s Report; Consideration of Expenditures for Website; Consideration of Remote Meeting Technology; Consideration of Regular Meeting Date/Time Change; Consideration of Earth Day (April 22) Materials and Board Participation: Consideration of Oaths for Robert Hagberg and Chuck Riehm; Consideration of CO Division of Water Resources – Joe Crabb’s annual update;
Consideration of Approval of Records of Proceedings of February 2022 Regular Meeting, March 8 Work Session, March 9 Work Session, and March 20 Special Meeting; 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