Notice of Regular Meeting, June 17
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, June 17, 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.
To remotely access the SJWCD Regular Meeting via Zoom on Monday, June 17, 2024 at 4:00 PM MSD, use this link:
Join Zoom Meeting
https://us02web.zoom.us/j/81488258470?pwd=ofbDbhdbiNRUWM9VLZhSw80RGaQVSK.1
Meeting ID: 814 8825 8470
Passcode: 551219
One tap mobile
+13052241968,,81488258470#,,,,*551219# US
For questions about how to participate by Zoom, please contact Sally High, SJWCD Executive Assistant, 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 Treasurer’s Report
7. Consideration of Board Vacancy and Recommendation of Randy Cooper
8. Chair’s Update and Board Outreach Reports
– JR Ford meeting
– Southwestern Water Conservation District – SJWCD hosting August meeting
– Park Ditch Annual Meeting
– Running Iron Ranch Lease meetings
– Pfister and Secrist Exit Interviews
– Running Iron Ranch Committees Joint Work Session
9. Consideration of Engaging Professional(s) to Advance Reservoir Planning
10. Consideration of Approval of Records of Proceedings of May 20 Special Meeting
11. 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. (Directors Riehm, Nobles, Proffitt)
Ehat contact
Becky Mitchell letter
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. (Directors Hagberg, Riehm, Proffitt)
Keith Bruno tour
LPEA tour
Objective 3: Educate the SJWCD community about water resource issues facing the Upper San Juan River Basin and define the public position on the construction of a reservoir. (Directors Tedder, Nossaman, Hagberg, Nobles)
Video status – “The Value of Snow” script review
Release event planning
13. 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; Consideration of Treasurer’s Report; Consideration of Board Vacancy Recommendation of Randy Cooper; Chair’s Update and Board Outreach Reports; Consideration of Engaging Professional(s) to Advance Reservoir Planning;; Consideration of Approval of Records of Proceedings of May 20 Special Meeting; 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