Notice of Special Joint Meeting / SJWCD and PAWSD, November 15, 2022

NOTICE OF SPECIAL MEETING

NOTICE IS HEREBY GIVEN that a Special Joint Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) and Pagosa Area Water and Sanitation District (PAWSD) is scheduled for Tuesday, November 15, 2022, 2:00 PM (Mountain Standard Time).

The meeting will be at the PAWSD office at 100 Lyn Ave., Pagosa Springs, CO. The Boards of SJWCD and PAWSD will be discussing and sharing documents related to the agenda below.

This meeting is in-person, but may be attended by Zoom. PAWSD provides this Zoom link for the Special Joint Meeting:

www. zoom.us

Meeting ID: 858 5453 1168 Password: 184191

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 Special Joint Meeting is as follows:

1. Call to Order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment

5. Consideration of Running Iron Ranch Lease Extension

6. Discussion of San Juan Headwaters Project

10. 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 Consideration of Running Iron Ranch Lease Extension and Discussion of San Juan Headwaters Project.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL