Notice of Special Board Meeting, June 3, 2021

NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Thursday, June 3, 2021 at 8:30am. Due to the CDC and CDPHE recommendations regarding COVID-19, the meeting will be held via Zoom. Participation via Zoom is highly recommended as the Board will be discussing and sharing documents related to the agenda below.

Meeting participation details below:

Join Zoom Meeting
https://us02web.zoom.us/j/86843530834?pwd=Z1djYzZBUXZSS0FBUjJlZWQ3WGxYUT09

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+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)

Meeting ID: 868 4353 0834
Passcode: 343018
Find your local number: https://us02web.zoom.us/u/kdkTyAFjsh

For questions regarding how to participate via Zoom, please contact SJWCD President and Chairman, Al Pfister at 970-985-5764 or apfister.sjwcd@gmail.com

Proposed Agenda is as follows:

Call to Order

Revisions to Agenda

Disclosures of Conflict of Interest

Public Comment

Consideration of Support Services Position Professional Consulting Agreement – Vida Verde, LLC

Update Regarding State Park Nomination for San Juan River Headwaters Project

Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) and (e) – for the purposes of receiving advice from legal counsel on specific legal questions and determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators pertaining to the Consideration of Support Services Position Professional Consulting Agreement – Vida Verde, LLC agenda item.