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Notice of Special Meeting, March 16

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

The meeting will be held at 4670 West Highway 160 Suite A2, Pagosa Springs, CO. This meeting is in person, but may be attended by Zoom. Use the link below to connect to the scheduled Zoom meeting.

The public will be admitted before and after an Executive Session. Any unknown Zoom attendee will be asked to identify him/herself before being admitted to the meeting.

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

Topic: SJWCD Special Meeting

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

Join Zoom Meeting

https://us02web.zoom.us/j/85998087666?pwd=MjUya88EZ3oXPSLF207btEMTbn5hYn.1

Meeting ID: 859 9808 7666

Passcode: 904103

One tap mobile

+13052241968,85998087666#,,,,*904103# 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. 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:

A. 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), Colorado Revised Statutes 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), Colorado Revised Statutes, 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, and public statements.

B. matters concerning water rights cases pursuant to section 24-6-402(4) of the Colorado Revised Statutes for the purpose of receiving legal advice on specific legal questions pursuant to section 24-6-402(4)(b), Colorado Revised Statutes 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 pending water rights cases, settlement negotiations, 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 Submission to Bureau of Reclamation and RJH engagement

10. Updates from Directors

  • Earth Day – Sunday, April 26
  • SWCD Annual Meeting – March 27 at Sky Ute
  • 3-2-3 meeting – Feb 24 & 25 in Espanola (Rob)
  • Headwaters – WRAP grant application (Joe)
  • Other items of interest

12. Discussion of Expiring Board Terms

13. Consideration of Approval of Record of Proceedings from February 16 Special Meeting

14. Reminder of next Board meeting, Monday, April 20, 4 pm

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

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