Notice of Regular Meeting, December 14, 2022

NOTICE OF REGULAR MEETING

NOTICE IS HEREBY GIVEN that a Public Budget Hearing and Regular in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Wednesday, December 14, 2022, 2:00 PM (Mountain Standard Time). The meeting will be at the SJWCD office at 46 Eaton Drive Suite 5, Pagosa Springs, CO. The SJWCD Board will be discussing and sharing documents related to the agenda below. This meeting is in-person, but may be attended by Zoom. To remotely access the SJWCD Public Budget Hearing and Regular Meeting via Zoom on Wednesday, December 14, 2022 at 2:00 PM MSD, use this link: Topic: SJWCD Public Budget Hearing and Regular Meeting Time: Dec 14, 2022 02:00 PM Mountain Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84077663444?pwd=c0UzMGFoYU1UQ0tsNmgrT2I4WGtwdz09

Meeting ID: 840 7766 3444

Passcode: 899838

One tap mobile

+15074734847,,84077663444#,,,,*899838# US

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 for the Public Hearing and Regular Meeting is as follows:

1.Call to Order2.Revisions to Agenda3.Disclosures of Conflict of Interest4.Public Comment5.Public Budget Hearing / Consideration of 2023 Budget6.Treasurer’s Report / November 2022 Budget vs Actual7.Attorney’s Update on Water Rights Cases8.Updates from Chairman

9.Consideration of Approval of Records of Proceedings from October 19 RegularMeeting, October 24 Special Meeting, and November 14 Special Meeting

10.Consideration of Running Iron Ranch Lease Extension

11.Consideration of Volunteering for One of Three Objectives or Specific 2023 Actions

11.Consideration of Renewing Membership in Water Education Colorado (WECO)12.Consideration of Letter in Support of Four Corners Water Center at Fort Lewis College13.Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) for the purpose receiving legal advice on specific legal questions regarding Public Budget Hearing / Consideration of 2023 Budget; Treasurer’s Report; Attorney’s Update on Water Rights Cases; Updates from Chairman; Consideration of Approval of Records of Proceedings from 10/19/22 Regular Meeting, 10/24/22 Special Meeting, and 11/14/22 Special Meeting; Consideration of Running Iron Ranch Lease Extension; Consideration of Volunteering for One of Three Objectives or Specific 2023 Actions; Consideration of Renewing Membership in Water Education Colorado (WECO); Consideration of Letter in Support of Four Corners Water Center at Fort Lewis College.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL