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 29, 2024, 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 29, 2024 at 4:00 PM MSD, use this link:
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Meeting ID: 818 4389 2433
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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 (3-minute limit)
5. Introduction of Craig Dollar, Lead Water Commissioner, Division 7
6. Consideration of Attorney’s Report
7. Consideration of Treasurer’s Report
8. Chair’s Update and Board Outreach Reports
– Special Meeting, March 25
– SWWCD Annual Seminar, March 27
– SJHFHP Meeting, April 19
– SWBRT Meeting, April 25
– Upcoming Events: Special District Association Regional Meeting, June 21; Healthy Archuleta 2024 Food Summit, May 11; Children’s Water Festival, WIP at FLC, May 15; Forests to Faucets Teacher Training, June 4-6.
9. Discussion of PAWSD and Weber gravel lease
-Joint Work Session with PAWSD Running Iron Ranch Subcommittee
10. Consideration of letter to Becky Mitchell (proposed by Director Proffitt)
11. Consideration of letter of support for 2024 Colorado Outdoor Partnership Initiative Grant
12. Consideration of letter of support for Southwestern Water Conservation District BLM WaterSMART grant application
13. Consideration of Vacancy on Board of Directors and Reappointment of Directors Tedder and Proffitt
14. Consideration of Approval of (amended) Records of Proceedings of March 2024
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: Identify complementary and supplemental uses for the Running Iron Ranch property and initiate programs with suitable partners to develop the particular use cases.
Objective 3: Educate the SJWCD community about water resource issues facing the Upper San Juan River Basin. Define the public position on the construction of a reservoir.
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: Introduction of Craig Dollar, Reg 7 Commissioner; Consideration of Attorney’s Report; Consideration of Treasurer’s Report; Consideration of Vacancy on Board of Directors and Reappointments of Directors Tedder and Proffitt; Chair’s Update and Board Outreach Reports; Discussion of PAWSD & Weber Gravel Lease; Discussion of SJWCD Letter to Becky Mitchell; Consideration of letter of support for 2024 Colorado Outdoor Partnership Initiative Grant; Consideration of letter of support for Southwestern Water Conservation District BLM WaterSmart grant application; Consideration of Approval of (amended) Record of Proceedings of March 2024; 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
