Notice of Special Meeting, August 29

NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Friday, August 29, 2025, at 1 PM (Mountain Standard Time).

The public in-person meeting will be at the SJWCD office at 46 Eaton Drive Suite 5, 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 Special Meeting

Time: Aug 29, 2025 01:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/82327251718?pwd=0ZAdan8MqnIdHCz3k2YI3bBbWTj2ap.1

Meeting ID: 823 2725 1718

Passcode: 064184

One tap mobile

+13052241968,,82327251718#,,,,*064184# US

+13092053325,,82327251718#,,,,*064184# US

Proposed Agenda for the Special Meeting is as follows:

1. Call to Order

2. Revisions to Agenda and Approval of Agenda

3. Disclosures of Conflict of Interest

4. Consideration of Request for Proposal for Engineering Services

5. Reminder of next meeting date

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL