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Notice of Special Meeting, February 2

NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, February 2, 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 Special Meeting

Time: Feb 2, 2026 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/88103054680?pwd=fGJtpjhn8TYkaMWaA7kByHHgyOQiIu.1

Meeting ID: 881 0305 4680

Passcode: 075103

One tap mobile

+16694449171,,88103054680#,,,,*075103# 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. 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 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, for the purpose of receiving legal advice on specific legal questions and to discuss strategy with the District’s attorney pursuant to section 24-6-402(4)(b), C.R.S., and to determine 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 RJH Submission to Bureau of Reclamation
  7. Consideration of Revisions to 2026 Strategic Objectives
  8. Reminder of Regular Meeting, Monday, February 16, 4 pm.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

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