Skip to content Skip to right sidebar Skip to footer

News

Notice of Regular Meeting, December 14, 2022

NOTICE OF REGULAR MEETING

NOTICE IS HEREBY GIVEN that a Public Budget Hearing and Regular in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Wednesday, December 14, 2022, 2:00 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. To remotely access the SJWCD Public Budget Hearing and Regular Meeting via Zoom on Wednesday, December 14, 2022 at 2:00 PM MSD, use this link: Topic: SJWCD Public Budget Hearing and Regular Meeting Time: Dec 14, 2022 02:00 PM Mountain Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84077663444?pwd=c0UzMGFoYU1UQ0tsNmgrT2I4WGtwdz09

Meeting ID: 840 7766 3444

Passcode: 899838

One tap mobile

+15074734847,,84077663444#,,,,*899838# US

For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com

Proposed Agenda for the Public Hearing and Regular Meeting is as follows:

1.Call to Order2.Revisions to Agenda3.Disclosures of Conflict of Interest4.Public Comment5.Public Budget Hearing / Consideration of 2023 Budget6.Treasurer’s Report / November 2022 Budget vs Actual7.Attorney’s Update on Water Rights Cases8.Updates from Chairman

9.Consideration of Approval of Records of Proceedings from October 19 RegularMeeting, October 24 Special Meeting, and November 14 Special Meeting

10.Consideration of Running Iron Ranch Lease Extension

11.Consideration of Volunteering for One of Three Objectives or Specific 2023 Actions

11.Consideration of Renewing Membership in Water Education Colorado (WECO)12.Consideration of Letter in Support of Four Corners Water Center at Fort Lewis College13.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 Public Budget Hearing / Consideration of 2023 Budget; Treasurer’s Report; Attorney’s Update on Water Rights Cases; Updates from Chairman; Consideration of Approval of Records of Proceedings from 10/19/22 Regular Meeting, 10/24/22 Special Meeting, and 11/14/22 Special Meeting; Consideration of Running Iron Ranch Lease Extension; Consideration of Volunteering for One of Three Objectives or Specific 2023 Actions; Consideration of Renewing Membership in Water Education Colorado (WECO); Consideration of Letter in Support of Four Corners Water Center at Fort Lewis College.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

Notice of Special Joint Meeting / SJWCD and PAWSD, November 15, 2022

NOTICE OF SPECIAL MEETING

NOTICE IS HEREBY GIVEN that a Special Joint Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) and Pagosa Area Water and Sanitation District (PAWSD) is scheduled for Tuesday, November 15, 2022, 2:00 PM (Mountain Standard Time).

The meeting will be at the PAWSD office at 100 Lyn Ave., Pagosa Springs, CO. The Boards of SJWCD and PAWSD will be discussing and sharing documents related to the agenda below.

This meeting is in-person, but may be attended by Zoom. PAWSD provides this Zoom link for the Special Joint Meeting:

www. zoom.us

Meeting ID: 858 5453 1168 Password: 184191

For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com

Proposed Agenda for Special Joint Meeting is as follows:

1. Call to Order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment

5. Consideration of Running Iron Ranch Lease Extension

6. Discussion of San Juan Headwaters Project

10. 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 Running Iron Ranch Lease Extension and Discussion of San Juan Headwaters Project.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

Notice of Special Meeting, November 14, 2022

NOTICE OF SPECIAL MEETING

NOTICE IS HEREBY GIVEN that a Special in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, November 14, 2022, 2:00 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.

To remotely access the SJWCD Special Meeting via Zoom on Monday, November 14, 2022 at 2:00 PM MSD, use this link:

Topic: SJWCD Special Meeting

Time: Nov 14, 2022 02:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/84274559956?pwd=YlZzRHJQVlhiRkN6U3lNT0lQWXNYZz09

Meeting ID: 842 7455 9956

Passcode: 524828

One tap mobile

+17193594580,,84274559956#,,,,*524828# US

For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com

Proposed Agenda for Special Meeting is as follows:

1. Call to Order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment

6. Updates from Chairman

– Dry Gulch Water Rights Application

– Directors’ Fiduciary Duties (Notice of Meetings, Appropriate Internal and External Board Communications)

– SJWCD Facebook page

– Pagosa Area Water and Sanitation District

– Upper San Juan Forest Health Partnership

– San Juan Watershed Enhancement Partnership

7. Consideration of Running Iron Ranch Lease Extension

8. Consideration of Finalizing One Document / 2022 Strategic Objectives

9. Consideration of 2023 Draft Budget

10. 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 Updates from Chairman, Consideration of Running Iron Ranch Lease Extension, Consideration of Finalizing One Document / 2022 Strategic Objectives Update, Consideration of Draft 2023 Budget.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

Notice of Special Meeting, October 24, 2022

NOTICE OF SPECIAL MEETING

NOTICE IS HEREBY GIVEN that a Special in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, October 24, 2022, 2:00 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.

To remotely access the SJWCD Special Meeting via Zoom on Monday, October 24, 2022 at 2:00 PM MSD, use this link:

Topic: SJWCD Special Meeting – October 2022

Time: October 24, 2022 2:00 PM Mountain Time (US and Canada)

Join Zoom Meeting https://us02web.zoom.us/j/89092134328?pwd=djAzZmVqc1dmR05WeCsvcFQyeEt KZz09

Meeting ID: 890 9213 4328

Passcode: 404461 One tap mobile

+17193594580,,89092134328#,,,,*404461# US

For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com.

Proposed Agenda for Special Meeting is as follows:

  1. Call to Order
  2. Revisions to Agenda
  3. Disclosures of Conflict of Interest
  4. Public Comment
  5. Introduction of Emily Lashbrooke, Director, Community Development Corporation
  6. Introduction and Oath by Dave Frederick
  7. Consideration of Draft Diligence Application for Dry Gulch Water Rights
  8. Updates from Chairman
  9. Consideration of 2022 Strategic Objectives Update
  10. Consideration of Draft Budget’s Alignment with Strategic Objectives
  11. 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 Draft Diligence Application for Dry Gulch Water Rights, Updates from Chairman, Consideration of 2022 Strategic Objectives Update, Consideration of Draft Budget’s Alignment with Strategic Objectives.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors DISTRICT SEAL

Notice of Public Draft Budget Meeting and Regular Meeting, October 17, 2022

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday, October 17, 2022 at 2:00 pm (Mountain Time). The Regular Meeting will be held in person at 46 Eaton Drive Suite 5. A Zoom link is included in the posted agenda.

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

Topic: San Juan Water Conservancy District

Time: Oct 17, 2022 02:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/85041709678?pwd=c2lMOE1pVkRybG9nYjVxZFVlTkRJQT09

Meeting ID: 850 4170 9678

Passcode: 230052

One tap mobile

+13092053325,,85041709678#,,,,*230052# US

Find your local number: https://us02web.zoom.us/u/keaMiJzZ2h

For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970- 985-5764 or apfister.sjwcd@gmail.com.

1. Call to Order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment

5. Approval of August Regular Meeting Record of Proceedings and September Special Meeting Record of Proceedings

6. Discussion of Attorney’s Comments re: Treasure Pass Ditch proposed decrees

7. Consideration of 2023 Draft Budget

8. Consideration of Treasurer’s Report

9. Consideration of Discontinuing Facebook Page

10. Consideration of Posting Background Narrative of 2022 Strategic Plan

11. Discussion of Draft Revisions to Strategic Objectives of 2022 Strategic Plan

12. Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) for purposes of receiving legal advice regarding Consideration of Approving August 2022 Regular Meeting Record of Proceedings and September 2022 Special Meeting Record of Proceedings; Discussion of Attorney’s comments re: Treasure Pass Ditch proposed decrees; Consideration of 2023 Draft Budget; Consideration of Treasurer’s Report; Consideration of Discontinuing Facebook Page; Consideration of Posting Background Narrative of 2022 Strategic Plan;

Discussion of Draft Revisions to Strategic Objectives of 2022 Strategic Plan.

 

Notice of Special Meeting, September 19, 2022

NOTICE OF SPECIAL MEETING

NOTICE IS HEREBY GIVEN that a Special in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday, September 19, 2022, at 1 PM (Mountain Daylight 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. The public will be notified if the plan to meet in-person changes to an all Zoom format.

To remotely access the SJWCD Special Meeting via Zoom on Monday, September 19, 2022 at 1 PM MDT, use this link:

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

Topic: SJWCD Special Meeting

Time: Sep 19, 2022 01:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/83540106774?pwd=SlhPOFIwa3BMcFNtVWNicG9rNExzUT09

Meeting ID: 835 4010 6774

Passcode: 495012

One tap mobile

+15642172000,,83540106774#,,,,*495012# US

For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com.

Proposed Agenda for Special Meeting is as follows:

1. Call to Order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment

5. Board President Updates

– PAWSD and Running Iron Ranch

– PRS Recommendations and Potential Grant Proposal

6. Consideration of Revisions to 2022 Strategic Plan

7. Discussion of Comments on Wilson Water Group Technical Memo

8. Discussion of 2023 Budget

9. Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) for purposes of receiving legal advice on specific legal questions regarding Update on Conversations with PAWSD, Update from PRS and Potential Grant Proposal, Consideration of Revisions to 2022 Strategic Plan, Discussion of Comments on Wilson Water Group Technical Memo, Discussion of 2023 Budget.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

Notice of Regular Meeting, August 15, 2022

SAN JUAN WATER CONSERVANCY DISTRICT

NOTICE OF REGULAR MEETING

NOTICE IS HEREBY GIVEN that a Zoom meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday, August 15, 2022 at 4:00 pm (Mountain Time). The Regular Meeting will be held by Zoom only, due to current Covid concerns. Your attendance by Zoom is highly recommended, as Directors will be discussing and sharing documents related to the agenda below.

This meeting is by Zoom only. SJWCD is inviting you to a scheduled Zoom meeting.

Topic: SJWCD Regular Meeting

Time: Aug 15, 2022 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/88994573795?pwd=YWE5UEpaR1JpWENYQ3o0ZkEyRE80Zz09

Meeting ID: 889 9457 3795

Passcode: 440340

For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com.

Proposed agenda is as follows:

1. Call to order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment

5. Consideration of Approval of June 2022 Regular Meeting Records of Proceedings and July

2022 Special Meeting Records of Proceedings

6. Consideration of Attorney’s Report

7. Consideration of Treasurer’s Report and preliminary Draft 2023 Budget

8. Consideration of PRS three Communications and Outreach Events

– Archuleta County Fair, August 6-8, Fairgrounds

– Public Stakeholders Meeting, August 9, Aragon Community Center

– Business After Hours, August 24, Geothermal Greenhouse Partnership

9. Update on Wilson Water Group Contract

10. Consideration of Facebook Page Use and Fiduciary Duties

11. Consideration of Motion to Appoint Dave Frederick to SJWCD Board

12. Consideration of Draft Revisions to 2022 Strategic Plan

13. Consideration of Website Redesign and Photographs

14. Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) for purposes of

receiving legal advice regarding Consideration of June 2022 Regular Meeting Records of Proceedings and July 2022 Special Meeting Records of Proceedings; Consideration of Attorney’s Report; Consideration of Treasurer’s Report; Consideration of Draft 2023 Budget; Consideration of Communications and Outreach Events; Update on Wilson Water Group Contract; Consideration of Facebook Page Use and Fiduciary Duties; Consideration of Motion to Appoint Dave Frederick to SJWCD Board; Consideration of Draft Revisions to 2022 Strategic Plan; Consideration of Website Redesign and Photographs.