MEETING AGENDA: August 17, 2020

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 August 17, 2020 at 5:00pm. Due to the CDC and CDPHE recommendations regarding COVID – 19, the meeting will be held via Zoom.

Zoom meeting participation details below:

Invite link: https://us02web.zoom.us/j/84389627747?pwd=TWlMYThUYnJuMlZHZmsrRXRPQ3l5Zz09
Meeting ID: 843 8962 7747
Password: 397662

Dial by location: 
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 843 8962 7747
Password: 397662

For questions regarding how to participate via Zoom, please contact SJWCD President and Chairman, Al Pfister:
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 Attorney Report
• Consideration of Resolution 2020 – 02
• Approval of June 15, 2020 Regular Meeting and July 20, 2020 Special Meeting Minutes
• Consideration of Treasurer’s Report
• Consideration of 2020 Budget and 2021 Draft Budget
• Update Regarding RFP – Consulting Services to Study Alternative Uses for West Fork Reservoir and Canal Water Rights
• Update Regarding Draft Strategic Plan
• Discussion Regarding SW Basin Implementation Plan Update Project List
• Update Regarding Future Use of Running Iron Ranch