Notice of Regular Meeting, February 20, 2023

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) is scheduled for Monday, February 20, 2023, 4:00 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 Hearing and Regular Meeting via Zoom on Monday, February 20, 2023 at 4:00 PM MSD, use this link:

SJWCD Regular Meeting

Feb 20, 2023 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/87497312911?pwd=MXZLU2NaSDIxMytZK05yMDd5NW9FQT09

Meeting ID: 874 9731 2911

Passcode: 569372

One tap mobile

+15074734847,,87497312911#,,,,*569372# US

Find your local number: https://us02web.zoom.us/u/kbAlhiX46

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 Regular Meeting is as follows:

1. Call to Order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment

5. Introduction of Erik Skeie, Colorado Water Conservation Board

6. Consideration of Attorney’s Report

7. Consideration of Treasurer’s Report

8. Consideration of Resolution 2023-02, Notice of Meetings

9. Updates from Chairman

10. Consideration of Resignation of Dave Fredericks, Notice of Vacancy

11. Consideration of Approval of Records of Proceedings of December 2022 Regular Meeting and January 2023 Special Meeting

12. Updates from Committees Advancing Strategic Objectives and Actions

Objective 1: Advance the San Juan River Headwaters Project (SJRHP) as one resource for meeting agricultural, municipal, environmental, and recreational water needs of the San Juan Water Conservancy District (SJWCD) community.

Objective 2: Consider strategies beyond water storage for meeting agricultural, municipal, environmental, and recreational water needs of the SJWCD community.

Objective 3: Educate the SJWCD community about the water resources of the Upper San Juan River Basin and related issues, including the SJRHP, water resource planning, water conservation, and the work of the SJWCD.

13. 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 Introduction of Erik Skeie, Colorado Water Conservation Board; Consideration of Attorney’s Report; Consideration of Treasurer’s Report; Consideration of Resolution 2023-02, Notice of Meetings; Updates from Chairman; Consideration of Resignation of Dave Fredericks, Notice of Vacancy; Consideration of Approval of Records of Proceedings of December 2022 Regular Meeting and January 2023 Special Meeting; Updates from Committees Advancing Strategic Objectives and Actions.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL