MEETING AGENDA: May 18, 2020

NOTICE IS HEREBY GIVEN that a Work Session and Special Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) have been scheduled for Monday, May 18, 2020 at 5:00 p.m. 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:
Work Session (5:00 – 6:30pm):

1. Call to Order
2. Discussion Regarding Strategic Plan Sections Provided for Review
-Introductory Statement
-Mission Statement and Value Statements
-Description and Accomplishments of the District
-Geography, Population, and Economy
-Goals & Objectives 1 – Educating Community on Water Issues
-Goals & Objectives 2 – Develop Alternatives for Meeting Community Water Needs
-Goals & Objectives 3 – Establish Goals to Best Utilize the Assets of the District
-Goals & Objectives 4 – Increase Fundraising Efforts
-Goals & Objectives 6 – Research Need for Area Streamgauges
Special Meeting (6:30 – 7:30pm):
1. Call to Order
2. Revisions to Agenda
3. Disclosures of Conflict of Interest
4. Public Comment
5. Consideration of Attorney Report: Settlement with PAWSD and Boot Jack, LLC on the Following Water Rights Cases: 17CW3030; 17CW3041; 17CW3043; 17CW3050, and 18CW3051
6. Consideration of Treasurer’s Report
7. Consideration of SJWCD Website Hosting
8. Discussion Regarding Letter to Town of Pagosa Springs Regarding SJWCD Impact Fees
9. Discussion Regarding Preliminary Determination of Reservoir Size
10. Consideration of Request for Information