Notice of Public Draft Budget Meeting and Regular Meeting, October 17, 2022
NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday, October 17, 2022 at 2:00 pm (Mountain Time). The Regular Meeting will be held in person at 46 Eaton Drive Suite 5. A Zoom link is included in the posted agenda.
San Juan Water Conservancy District is inviting you to a scheduled Zoom meeting.
Topic: San Juan Water Conservancy District
Time: Oct 17, 2022 02:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/85041709678?pwd=c2lMOE1pVkRybG9nYjVxZFVlTkRJQT09
Meeting ID: 850 4170 9678
Passcode: 230052
One tap mobile
+13092053325,,85041709678#,,,,*230052# US
Find your local number: https://us02web.zoom.us/u/keaMiJzZ2h
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.
1. Call to Order
2. Revisions to Agenda
3. Disclosures of Conflict of Interest
4. Public Comment
5. Approval of August Regular Meeting Record of Proceedings and September Special Meeting Record of Proceedings
6. Discussion of Attorney’s Comments re: Treasure Pass Ditch proposed decrees
7. Consideration of 2023 Draft Budget
8. Consideration of Treasurer’s Report
9. Consideration of Discontinuing Facebook Page
10. Consideration of Posting Background Narrative of 2022 Strategic Plan
11. Discussion of Draft Revisions to Strategic Objectives of 2022 Strategic Plan
12. Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) for purposes of receiving legal advice regarding Consideration of Approving August 2022 Regular Meeting Record of Proceedings and September 2022 Special Meeting Record of Proceedings; Discussion of Attorney’s comments re: Treasure Pass Ditch proposed decrees; Consideration of 2023 Draft Budget; Consideration of Treasurer’s Report; Consideration of Discontinuing Facebook Page; Consideration of Posting Background Narrative of 2022 Strategic Plan;
Discussion of Draft Revisions to Strategic Objectives of 2022 Strategic Plan.