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Notice of Regular Meeting, February 21, 2022

NOTICE IS HEREBY GIVEN that an in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday, February 21, 2022 at 4:00 p.m. (Mountain Standard Time). The 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.
This meeting is in-person, but may be attended by Zoom. The public will be notified if the plan to meet in-person changes to an all Zoom format.

Join Zoom Meeting https://us02web.zoom.us/j/89080002577?pwd=QnhvdTh5MGcwYXBKeW9Xc0pUVHE4QT09 Meeting ID: 890 8000 2577
Passcode: 808233
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 Election of Officers for 2022 and 2023
6. Consideration of Attorney Report
7. Consideration of CEGR Law Firm Proposal
8. Consideration of Approval of Records of Proceedings for December 13, 2021 Regular Meeting
9. Consideration of Treasurer Report
10. Consideration of Hiring Consultant for Water Demand Analysis / GWS
11. Update on Water Year by Joe Crabb, Colorado District 29 Water Commissioner
12. Discussion of Pagosa Area Water & Sanitation District Ballot Initiative by Justin Ramsey, District Manager
13. Discussion of SJWCD Strategic Plan adopted February 15, 2021
– Annual Review
– Dry Gulch Development Ideas
14. Consideration of Hiring a Community Engagement Specialist
15. Consideration of Final Revisions to Bylaws
16. Consideration of SJWCD Involvement in Gravel Pit Decisions
17. Consideration of Growing Water Smart Technical Services Proposal
18. Consideration of Reappointment of Directors Hudson and Nossaman
19. Update on 2022 Colorado Water Congress
– Water22
20. Consideration of Notice of Location of Meetings in 2022 – Resolution No. 2022 – 01
21. 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 Consideration of Attorney Report, CEGR Law Firm Proposal, Approval of Records of Proceedings for December 13, 2021 Regular Meeting, Treasurer’s Report, Consideration of Hiring Consultant for Water Demand Analysis / GWS ,Update on Water Year by Joe Crabb, Discussion of PAWSD Ballot Initiative by Justin Ramsey, Discussion of SJWCD Strategic Plan and Dry Gulch Development Ideas, Consideration of Hiring a Community Engagement Consultant, Consideration of Final Revisions to Bylaws, Consideration of SJWCD Involvement in Gravel Pit Decisions, Consideration of Growing Water Smart Technical Services Proposal, Consideration of Reappointment of Directors Hudson and Nossaman, Update on 2022 Colorado Water Congress and Water22, Consideration of Notice of Location of Meetings in 2022 (Resolution No. 2022 – 01).