MEETING AGENDA: June 15, 2020

SAN JUAN WATER CONSERVANCY DISTRICT
NOTICE OF REGULAR MEETING
June 15, 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 June 15, 2020 at 5:00pm. Due to the CDC and CDPHE recommendations regarding COVID – 19, the meeting will be held via conference call.

Call-in number: (425) 436-6200
Access code: 615196

Proposed Agenda is as follows:

• Call to Order
• Revisions to Agenda
• Disclosures of Conflict of Interest
• Public Comment
• Consideration of Attorney Report
• Update Regarding Pending Water Rights Cases
• Update Regarding Use of Impact Fee Ordinance Funds in 2020
• Update Regarding Board Member Appointments
• Discussion Regarding Board Member Articles
• Approval of April 20, 2020 Regular Meeting and May 18, 2020 Special Meeting Minutes
• Consideration of Treasurer’s Report
• Discussion Regarding Hiring Consultant for West Fork Reservoir Water Rights
• Consideration of Resolution 2020-02 – Resolution to Adopt Records Management Manual for Colorado Special Districts
• Consideration of Strategic Plan – Goals & Objectives and Colorado Water Law Sections
• Consideration of Letter of Agreement for Website Hosting – SJWCD and Bill Hudson
• Discussion Regarding Southwest Basin Implementation Plan Update
• Discussion Regarding Preliminary Determination of Reservoir Size
• Update Regarding Request for Information Regarding Future Use of Running Iron Ranch

By /s/ Renee Lewis
For the Board of Directors