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MEETING AGENDA: October 5, 2020

NOTICE OF REGULAR MEETING
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 October 5, 2020 at 5:00pm. Due to the CDC and CDPHE recommendations regarding COVID – 19, the meeting will be held via Zoom.

Zoom meeting participation details below:
Join Zoom Meeting: https://us02web.zoom.us/j/81060621352?pwd=V291a2p3U3ZNSUM4OWdEd0RyWFQrUT09
Dial by location:
+1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose)
Meeting ID: 810 6062 1352 Password: 072832

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:

  1. Call to Order
  2. Revisions to Agenda
  3. Disclosures of Conflict of Interest
  4. Public Comment
  5. Consideration of San Juan Headwaters Forest Health Partnership Presentation
  6. Consideration of Attorney Report
  7. Consideration of Resolution 2020 – 02
  8. Update Regarding Contract to Study Alternative Uses for West Fork Reservoir and Canal Water Rights – Wilson Water Group
  9. Approval of August 17, 2020 Regular Meeting and September 21, 2020 Special Meeting Minutes
  10. Consideration of 2021 Draft Budget
  11. Consideration of Draft Strategic Plan Comments
  12. Consideration of SW Basin Implementation Plan Update – Identified Projects and Processes List
  13. Update Regarding Future Use of Running Iron Ranch

SAN JUAN WATER CONSERVANCY DISTRICT