Notice of Special Meeting, July 3
NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Thursday, July 3, 2025, at 1 PM (Mountain Standard Time).
The in-person meeting will be at the SJWCD office at 46 Eaton Drive Suite 5, Pagosa Springs, CO. The SJWCD Board requires an Executive Session and discussion of shared documents related to the agenda below. A Zoom link is provided. Only members of the SJWCD Board of Directors and the SJWCD Attorney will attend the meeting on Zoom during the Executive Session. Others will be placed in the waiting room.
Topic: SJWCD Special Meeting
Time: Jul 3, 2025 01:00 PM Mountain Time (US and Canada)
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https://us02web.zoom.us/j/84659779372?pwd=ZgWxN6CR3XA2XCnmwRK8KYJo4bU2P7.1
Meeting ID: 846 5977 9372
Passcode: 076104
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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
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 receive legal advice from counsel and negotiations re property ownership and 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.
SAN JUAN WATER CONSERVANCY DISTRICT
By /s/ Sally High
Executive Assistant to the Board of Directors
DISTRICT SEAL