Notice of Regular Board Meeting, June 21, 2021
NOTICE IS HEREBY GIVEN that a Regular Meeting of the San Juan Water Conservancy District (SJWCD) Board of Directors has been scheduled for Monday, June 21, 2021, at 4:00pm. 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 below:
Join Zoom Meeting:
https://us02web.zoom.us/j/85400077417?pwd=YVA1dUxUcHJ0RVhrNXhDSk5FQzhqQT09
Dial by location:
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 854 0007 7417
Password: 078345
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
Revisions to Agenda
Disclosure of Conflict of Interest
Public Comment
Consideration of Attorney Report
Consideration of Resolution 2021 – 03 – Decision Not to Seek Diligence for West Fork Water Rights
Consideration of Revisions to SJWCD Bylaws
Consideration of Treasurer’s Report
Consideration of Attorney Attendance at District Meetings
Consideration of Approval of April 19, 2021 Regular Meeting, May 13, 2021 Special Meeting, and June 3, 2021 Special Meeting Minutes
Consideration of Scheduling July Special Meeting
Consideration of Upper San Juan Watershed Enhancement Partnership (WEP) Presentation – Phases II and III
Update Regarding Southern Ute Draft Water Quality Standards and Clean Water Act Section 401 Certification Procedures
Update Regarding Water Information Program (WIP)
Update Regarding Growing Water Smart Workgroup
Update Regarding State Park Nomination for San Juan River Headwaters Project
Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) – for the purposes of receiving advice from legal counsel on specific legal questions regarding the Consideration of Attorney Report, Consideration of Resolution 2021 – 03 – Decision Not to Seek Diligence for West Fork Water Rights, Consideration of Revisions to SJWCD Bylaws, and Update Regarding Southern Ute Draft Water Quality Standards and Clean Water Act Section 401 Certification Procedures agenda items.
You can download the meeting materials here.