Notice of Regular Meeting, April 18, 2022

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, April 18, 2022 at 4:00pm. The Regular Meeting will be at the SJWCD office at 46 Eaton Drive Suite #5, Pagosa Springs, CO. The Board will be discussing and sharing documents related to the agenda below. You can download the agenda documents here.

A link to participate by Zoom is here:

https://us02web.zoom.us/j/87219676513?pwd=Z2hGOE5GODBqdXV0cmZsREJ4N21iUT09

Meeting ID: 872 1967 6513
Passcode: 508378

For questions about how to participate by Zoom, please contact SJWCD President and Chairman, Al Pfister at 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 Approval of February 21, 2022 Regular Meeting and March 10, 2022 Special Meeting
Minutes
6. Consideration of Attorney’s Report
7. Update from Project Resource Studio on Community Engagement Services Contract
8. Consideration of Treasurer’s Report
9. Consideration of Updates to the Mitigation Plan for Running Iron Ranch
10. Discussion of Individual Director’s conduct when in opposition to SJWCD Board, approved SJWCD
projects, and Statutory Duties
11. Consideration of Reappointment of Director Hudson
12. Update on Watershed Enhancement Partnership Public Meeting
13. Discussion of Action Items regarding Revisions to Strategic Plan