MEETING AGENDA: June 15, 2020
SAN JUAN WATER CONSERVANCY DISTRICT
NOTICE OF REGULAR MEETING
June 15, 2020
NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday June 15, 2020 at 5:00pm. Due to the CDC and CDPHE recommendations regarding COVID – 19, the meeting will be held via conference call.
Call-in number: (425) 436-6200
Access code: 615196
Proposed Agenda is as follows:
- Call to Order
- Revisions to Agenda
- Disclosures of Conflict of Interest
- Public Comment
- Consideration of Attorney Report
- Update Regarding Pending Water Rights Cases
- Update Regarding Use of Impact Fee Ordinance Funds in 2020
- Update Regarding Board Member Appointments
- Discussion Regarding Board Member Articles
- Approval of April 20, 2020 Regular Meeting and May 18, 2020 Special Meeting Minutes
- Consideration of Treasurer’s Report
- Discussion Regarding Hiring Consultant for West Fork Reservoir Water Rights
- Consideration of Resolution 2020-02 – Resolution to Adopt Records Management Manual for Colorado Special Districts
- Consideration of Strategic Plan – Goals & Objectives and Colorado Water Law Sections
- Consideration of Letter of Agreement for Website Hosting – SJWCD and Bill Hudson
- Discussion Regarding Southwest Basin Implementation Plan Update
- Discussion Regarding Preliminary Determination of Reservoir Size
- Update Regarding Request for Information Regarding Future Use of Running Iron Ranch
By /s/ Renee Lewis
For the Board of Directors