Notice of Special Meeting, January 23, 2023

NOTICE OF SPECIAL MEETING

San Juan Water Conservancy District

Monday, January 23, 2023

NOTICE IS HEREBY GIVEN that a Special in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, January 23, 2023, 3:00 PM (Mountain Standard Time).

The meeting will be at the SJWCD office at 46 Eaton Drive Suite 5., Pagosa Springs, CO. The SJWCD Board will be discussing and sharing documents related to the agenda below.

This meeting is in-person, but may be attended by Zoom.

To remotely access the SJWCD Special Meeting via Zoom on Monday, January 23, 2023 at 3:00 PM MSD, use this link:

Topic: SJWCD Special Meeting

Time: Jan 23, 2023 03:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/82735354174?pwd=SGhJZlZVQkpxZW9FbGc3MjgzRFJtZz09

Meeting ID: 827 3535 4174

Passcode: 664399

One tap mobile

+13462487799,,82735354174#,,,,*664399# US (Houston)

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 Meeting is as follows:

1. Call to Order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment

5. Attorney’s Report

6. Treasurer’s Report

7. Consideration of Resolution 2023-01 – Exemption from 2022 Audit

8. Updates from Chairman

9. Consideration of Support for San Juan Headwaters Forest Health Partnership –

Presentation by Dana Guinn

10. Consideration of Funding for Cloud Seeding / Weather Modification

11. Consideration of Additional Funding for Water Information Program

12. Consideration of Directors’ Reports on Three Strategic Objectives

– Objective One (Pfister)

– Objective Two (Jones)

– Objective Three (Tedder)

13. 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 Attorney’s Report, Treasurer’s Report, Updates from Chairman, Consideration of Funding San Juan Headwaters Forest Health Partnership, Consideration of Funding Cloud Seeding/Weather Modification, Consideration of Additional Funding for Water Information Program, Consideration of Directors’ Reports on Three Strategic Objectives.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL