Notice of Regular Meeting, February 12

NOTICE OF REGULAR MEETING

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, February 12, 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.

San Juan Water Conservancy District is inviting you to a scheduled Zoom meeting.

Topic: SJWCD Regular Meeting

Time: Feb 12, 2024 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/88391536502?pwd=VzFUOU5TSkFZUG9sNGo0NGxOOWNCZz09

Meeting ID: 883 9153 6502

Passcode: 872516

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+16699009128,,88391536502#,,,,*872516# US (San Jose)

Meeting ID: 883 9153 6502

Passcode: 872516

Find your local number: https://us02web.zoom.us/u/kbOFyVf8uo

For questions about how to participate by Zoom, please contact SJWCD Executive Assistant, Sally High, at shigh.sjwcd@gmail.com

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. Consideration of Attorney’s Report

6. Consideration of Public Comment at PAWSD Meeting

7. Discussion of SJWCD’s Three-part Film Series – “This is Your Watershed: Upper San Juan River.” Presentation by Christi Bode, Moxiecran Media (15 minutes).

8. Consideration of Treasurer’s Report and Colorado Trust Representation

9. Consideration of Check Signing Authority

10. Consideration of Approval of Records of Proceedings from 1/9/24 Regular Meeting

11. Chair Report and Outreach Updates

12. Consideration of Adoption of 2024 Strategic Objectives

13. Discussion of Board Members’ Participation in Strategic Objectives

14. Discussion of SJWCD Board Members’ Participation in Water Organizations (PAWSD, SWCD, SWBR, USHFHP, Park Ditch Association, etc.)

15. 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: Consideration of Attorney’s Report; Discussion of SJWCD’s Three-part Film Series – “This is Your Watershed: Upper San Juan River.” Presentation by Christi Bode; Consideration of Treasurer’s Report; Consideration of Check Signing Authority; Consideration of Approval of Records of Proceedings of 1/9/24 Regular Meeting; Chair Report and Outreach Updates; Consideration of Public Comment at PAWSD Meeting; Consideration of Adoption of 2024 Strategic Objectives; Discussion of SJWCD Board Participation in Strategic Objectives; Discussion of SJWCD Board Participation in Water Organizations.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL