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MEETING AGENDA: December 10, 2020

NOTICE IS HEREBY GIVEN that a Regular Meeting of the San Juan Water Conservancy District (SJWCD) Board of Directors has been scheduled for Thursday, December 10, 2020, at 9:00am.

Due to the CDC and CDPHE recommendations regarding COVID – 19, the meeting will be held via Zoom. Participation via Zoom is highly recommended as the Board will be discussing and sharing documents related to the agenda below.

Meeting participation details below:
Join Zoom Meeting:
Dial by location:
+1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose)
Meeting ID: 843 1706 9598 Password: 961032
For questions regarding how to participate via Zoom, please contact SJWCD President and Chairman, Al Pfister: 970-985-5764 or

Proposed Agenda is as follows:

  1. Call to Order
  2. Revisions to Agenda
  3. Disclosure of Conflict of Interest
  4. Public Comment
  5. Approval of October 5, 2020 Regular Meeting and November 16, 2020 Special Meeting Minutes
  6. Consideration of Upper San Juan Watershed Enhancement Partnership 2021 Budget
  7. Consideration of Treasurer’s Report
  8. Consideration of SJWCD 2021 Draft Budget
  9. Consideration of Certification of Mill Levy
  10. Consideration of Voting Designee for COLOTRUST
  11. Consideration of Response to Draft Strategic Plan Comments
  12. Consideration of Board Meeting Agenda and Materials Submission Deadlines
  13. Consideration of Posting Board Meeting Materials to SJWCD Website
  14. Consideration of Professional Consulting Agreement – RGL Consulting, LLC
  15. Consideration of Director Wheeler Term Expiration
  16. Consideration of Scheduling January Special Meeting