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Month: June 2020

MEETING AGENDA: June 15, 2020

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