Notice of Regular Meeting, June 9
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, June 9, 2025, at 4 PM (Mountain Standard Time).
The meeting will be at the SJWCD office at 46 Eaton Drive Suite 5, Pagosa Springs, CO. The SJWCD Board may require an Executive Session and discussion of shared documents related to the agenda below. This meeting is in-person, but may be attended by Zoom.
Use the link below to connect to the scheduled Zoom meeting. Only the SJWCD Attorney and Directors will be on Zoom during the Executive Session. The public may be admitted before and following Executive Session. Any unknown Zoom attendee will be asked to identify him/herself before being admitted to the meeting.
San Juan Water Conservancy District is inviting you to a scheduled Zoom meeting.
Topic: SJWCD Regular Meeting
Time: Jun 9, 2025 04:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86223068898?pwd=vBGC5mxYSl9gQCsYwusTj9mJv7ibGM.1
Meeting ID: 862 2306 8898
Passcode: 830384
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Find your local number: https://us02web.zoom.us/u/kXffrvJJ
Proposed Agenda for the Regular Meeting is as follows:
1. Call to Order
2. Revisions to Agenda and Approval of Agenda
3. Disclosures of Conflict of Interest
4. Opportunity for Public Comment
5. Discussion with Senator Cleave Simpson
6. Executive Session. Upon an affirmative vote of at least two-thirds of the members present, the San Juan Water Conservancy District will go into executive session pursuant to section 24-6-402(4) of the Colorado Revised Statutes to discuss matters concerning the transfer or sale of real, personal or other property interest pursuant to section 24-6-402(4)(a) of the Colorado Revised Statutes, to discuss strategy pursuant to section 24-6-402(4)(b), C.R.S., and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators pursuant to section 24-6-402(4)(e), C.R.S., all regarding the potential sale of the Running Iron Ranch on the initiative of the Pagosa Area Water & Sanitation District and related litigation (Case No. 24CV30069 filed in Archuleta County District Court), settlement negotiations, and public statements.
7. Consideration of Actions regarding the Running Iron Ranch and Related Litigation (Case No. 24CV30069 filed in Archuleta County District Court), settlement negotiations, and public statements.
8. Consideration of Request for Proposal for Reservoir 30% Design
9. Discussion of Grant Funding to Support Design Work (Deadline August 2025)
10. Consideration of Contract with Graduate Intern Monica Nigon
11. Discussion of Wet Meadow Restoration Project and Consideration of Project Sites
12. Consideration of Treasurer’s Report
13. Discussion of Film Cost / Premiere Event Final Accounting
14. Discussion of Budget Amendment
15. Consideration of WEP Request for Film Funding
16. Updates from Directors
17. Approval of Record of Proceedings from 5/12 Special Meeting
18. Schedule next meeting. Adjournment.
SAN JUAN WATER CONSERVANCY DISTRICT
By /s/ Sally High
Executive Assistant to the Board of Directors
DISTRICT SEAL