President Al Pfister: 970-985-5764 apfister.sjwcd@gmail.com

SAN JUAN WATER CONSERVANCY DISTRICT

NOTICE OF REGULAR MEETING

NOTICE IS HEREBY GIVEN that a Zoom meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday, August 15, 2022 at 4:00 pm (Mountain Time). The Regular Meeting will be held by Zoom only, due to current Covid concerns. Your attendance by Zoom is highly recommended, as Directors will be discussing and sharing documents related to the agenda below.

This meeting is by Zoom only. SJWCD is inviting you to a scheduled Zoom meeting.

Topic: SJWCD Regular Meeting

Time: Aug 15, 2022 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/88994573795?pwd=YWE5UEpaR1JpWENYQ3o0ZkEyRE80Zz09

Meeting ID: 889 9457 3795

Passcode: 440340

For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com.

Proposed agenda is as follows:

1. Call to order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment

5. Consideration of Approval of June 2022 Regular Meeting Records of Proceedings and July

2022 Special Meeting Records of Proceedings

6. Consideration of Attorney’s Report

7. Consideration of Treasurer’s Report and preliminary Draft 2023 Budget

8. Consideration of PRS three Communications and Outreach Events

– Archuleta County Fair, August 6-8, Fairgrounds

– Public Stakeholders Meeting, August 9, Aragon Community Center

– Business After Hours, August 24, Geothermal Greenhouse Partnership

9. Update on Wilson Water Group Contract

10. Consideration of Facebook Page Use and Fiduciary Duties

11. Consideration of Motion to Appoint Dave Frederick to SJWCD Board

12. Consideration of Draft Revisions to 2022 Strategic Plan

13. Consideration of Website Redesign and Photographs

14. Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) for purposes of

receiving legal advice regarding Consideration of June 2022 Regular Meeting Records of Proceedings and July 2022 Special Meeting Records of Proceedings; Consideration of Attorney’s Report; Consideration of Treasurer’s Report; Consideration of Draft 2023 Budget; Consideration of Communications and Outreach Events; Update on Wilson Water Group Contract; Consideration of Facebook Page Use and Fiduciary Duties; Consideration of Motion to Appoint Dave Frederick to SJWCD Board; Consideration of Draft Revisions to 2022 Strategic Plan; Consideration of Website Redesign and Photographs.