MEETING AGENDA: November 16, 2020
NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday, November 16, 2020, at 5:00 pm. 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:
Join Zoom Meeting:
https://us02web.zoom.us/j/84209911824?pwd=TzArTGw5cjhPaFlKVVFBajFNVlZXZz09
Dial by location:
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 842 0991 1824
Password: 614336
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
- Consideration of Administration of Oath – Director Tedder
- Public Hearing – Proposed 2021 Budget
- Revisions to Agenda
- Declarations of Conflict of Interest
- Public Comment
- Treasurer’s Report
- Discussion Regarding Proposed 2021 Budget
- Update Regarding CWCB Loan Deactivation
- Consideration of Director Kelly’s Resignation
- Consideration of Election of New Treasurer
- Consideration of Agenda Item Reports
- Consideration of Records Management Policy
- Consideration of Draft Strategic Plan Comments
- Consideration of Wilson Water Group Contract Efforts
- Consideration of SW Basin Implementation Plan Update – IPP List
- Consideration of Running Iron Ranch Lease Offer
- Consideration of Rescheduling SJWCD December Regular Meeting