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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