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

NOTICE IS HEREBY GIVEN that an in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday, December 13, 2021 at 4:00 p.m. (Mountain Standard Time). The meeting will be at the SJWCD office at 46 Eaton Drive Suite #5, Pagosa Springs, CO. The Board will be discussing and sharing documents related to the agenda below.

This meeting is in-person, but may be attended by Zoom. The public will be notified if the plan to meet in-person changes to an all Zoom format.

San Juan Water Conservancy District (Sally High) is inviting you to a scheduled Zoom meeting.
Topic: SJWCD Regular Meeting
Time: Dec 13, 2021 04:00 PM Mountain Time (US and Canada)
Join Zoom Meeting: https://us02web.zoom.us/j/83289444731?pwd=Mmg3bjh0Si9IY1FwZWE0N3lmeGpCQT09
Meeting ID: 832 8944 4731 Passcode: 992686

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:

Call to Order

Revisions to Agenda

Disclosures of Conflict of Interest

Public Comment

Consideration of Attorney’s Update on BLM Treasure Pass Ditch Water Rights Cases

Consideration of Approval of Records of Proceedings for November 8, 2021 Special Meeting Consideration of Resolution to Adopt 2022 Budget and Certify Mill Levy

Consideration of Revisions of Bylaws

Consideration of Hiring a Community Engagement Consultant

Update on Growing Water Smart Activities

Consideration of Extension of Executive Assistant Contract

Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) – for the purposes of receiving advice from legal counsel on specific legal questions regarding
BLM Treasure Pass Ditch Water Rights Cases, Resolution to Adopt 2022 Budget and Certify Mill Levy, Revisions of Bylaws, Hiring of Community Engagement Consultant, Update of Growing Water Smart Activities, Extension of Executive Assistant Contract.