Notice of Special Board Meeting, August 27, 3pm

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 Friday, August 27, 2021 at 3:00 p.m. (Mountain Standard Time). The meeting will be at the SJWCD office at 46 Eaton Drive Suite #5, Pagosa Springs, CO. The 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.

Join Zoom Meeting

https://us02web.zoom.us/j/85279314609?pwd=ZmhTcktSb1hNRlk4OHY3MGQ0U0dpdz09



Meeting ID: 852 7931 4609 
Passcode: 988444

Find your local number: https://us02web.zoom.us/u/kduyZX3eKF

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:

Call to Order
Revisions to Agenda
Disclosures of Conflict of Interest
Public Comment

Consideration of Hiring Public Relations/Outreach Contractor Revised RFP

Consideration of Posting and Storing of Documents (Board Packet) on SJWCD.org for Public Access, Attorney Confidentiality and Attorney-Client Privilege

Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) – for the purposes of receiving advice from legal counsel on specific legal questions regarding Consideration of Hiring Public Relations/Outreach Contractor Revised RFP and Consideration of Posting and Storing Documents (Board Packet) on SJWCD.org for Public Access, Attorney Confidentiality, and Attorney-Client Privilege