Notice of Regular Meeting, February 16

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 16, 2026, at 4 PM (Mountain Standard Time).

The public in-person meeting will be at the SJWCD office at 4670 West Highway 160 Suite A2 Pagosa Springs, CO. The public meeting is also accessible on Zoom.

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

Topic: SJWCD Regular Meeting

Time: Feb 16, 2026 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/89920037439?pwd=S1Z1bo4ja8BoryFhQr50CjaCXTPmhb.1

Meeting ID: 899 2003 7439

Passcode: 342671

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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

4. Public Comment (limit 3 minutes)

5. Consideration of 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 receive advice from their attorney and 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, discussion of 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, mediation, and public statements.

6. Consideration of Actions Related to Litigation (Case No. 24CV30069 filed in Archuleta County District Court) and sale of Running Iron Ranch initiated by PAWSD.

7. Attorney’s Report

8. Treasurer’s Report

9. Update on SJWCD/RJH Submission to Bureau of Reclamation

10. Update on SJWCD Watershed Project Story Map, Monica Nigon, AmeriCorps/WSU

11. Updates from Directors

• SW Basin Roundtable

• Earth Day – Sunday, April 26

• 3-2-3 meeting – Feb 24 & 25 in Espanola

• SWCD Annual Meeting – March 27 at Sky Ute

• Other items of interest

12. Discussion of Expiring Board Terms

13. Consideration of Approval of Record of Proceedings from January 12 and February 2

14. Reminder of Special Meeting, Monday, March 16, 4 pm

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL