Notice of Special Meeting, November 8, 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 Monday, November 8, 2021 at 5:00 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.
Join Zoom Meeting
Time: Nov 8, 2021 04:30 PM Mountain Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/87907227019?pwd=UHFnZjg4UUVlVUZvNStDZS9pNjVmdz09
Meeting ID: 879 0722 7019
Passcode: 618176
Find your local number: https://us02web.zoom.us/u/kz1eS7Lgg
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 Attorney’s Report regarding Application of Open Meetings Law to Email Communications Among Directors
6. Consideration of Public Input regarding 2022 Proposed Budget
7. Consideration of Approval of 2022 Budget
8. Consideration of Hiring Community Engagement Professional
9. Consideration of SJWCD Comments to CWCB’s Southwest Basin Implementation Plan
10. Consideration of JR Ford continuing as Special District representative on Urban Renewal
Authority Board
11. 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 Approval of 2022 Budget, Consideration of Hiring Community Engagement Professional, and Consideration of SJWCD Comments to CWCB’s Southwest Basin Implementation Plan.