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Notice of Special Board Meeting, Sept. 20, 2021

NOTICE IS HEREBY GIVEN that a Special in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday, September 20, 2021 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.

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 Board Travel Reimbursement Procedures
6. Consideration of 2022 Budget Projections ahead of Regular October Meeting
7. 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 Board Travel Reimbursement Procedures and Consideration of 2022 Budget Project Projections.