Meetings

NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Thursday, June 5, 2025, at 1 PM (Mountain Standard Time).

The meeting will be at the SJWCD office at 46 Eaton Drive Suite 5, Pagosa Springs, CO. The SJWCD Board requires an Executive Session and discussion of shared documents related to the agenda below. This meeting is in-person only.

Proposed Agenda for the Regular Meeting is as follows:

1. Call to Order

2. Revisions to Agenda and Approval of Agenda

3. Disclosures of Conflict of Interest

6. Executive Session. Upon an affirmative vote of at least two-thirds of the members present, the San Juan Water Conservancy District will go into executive session pursuant to section 24-6-402(4) of the Colorado Revised Statutes to discuss matters concerning the transfer or sale of real, personal or other property interest pursuant to section 24-6-402(4)(a) of the Colorado Revised Statutes, to receive legal advice from counsel and negotiations re property ownership and strategy pursuant to section 24-6-402(4)(b), C.R.S., and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators pursuant to section 24-6-402(4)(e), C.R.S., all regarding the potential sale of the Running Iron Ranch on the initiative of the Pagosa Area Water & Sanitation District and related litigation (Case No. 24CV30069 filed in Archuleta County District Court), settlement negotiations, and public statements.

7. Consideration of Actions regarding the Running Iron Ranch and Related Litigation (Case No. 24CV30069 filed in Archuleta County District Court), settlement negotiations, and public statements.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, June 9, 2025, at 4 PM (Mountain Standard Time).

The meeting will be at the SJWCD office at 46 Eaton Drive Suite 5, Pagosa Springs, CO. The SJWCD Board may require an Executive Session and discussion of shared documents related to the agenda below. This meeting is in-person, but may be attended by Zoom.

Use the link below to connect to the scheduled Zoom meeting. Only the SJWCD Attorney and Directors will be on Zoom during the Executive Session. The public may be admitted before and following Executive Session. Any unknown Zoom attendee will be asked to identify him/herself before being admitted to the meeting.

San Juan Water Conservancy District is inviting you to a scheduled Zoom meeting.

Topic: SJWCD Regular Meeting

Time: Jun 9, 2025 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/86223068898?pwd=vBGC5mxYSl9gQCsYwusTj9mJv7ibGM.1

Meeting ID: 862 2306 8898

Passcode: 830384

One tap mobile

+13017158592,,86223068898#,,,,*830384# US (Washington DC)

+13052241968,,86223068898#,,,,*830384# US

Find your local number: https://us02web.zoom.us/u/kXffrvJJ

Proposed Agenda for the Regular Meeting is as follows:

1. Call to Order

2. Revisions to Agenda and Approval of Agenda

3. Disclosures of Conflict of Interest

4. Opportunity for Public Comment

5. Discussion with Senator Cleave Simpson

6. Executive Session. Upon an affirmative vote of at least two-thirds of the members present, the San Juan Water Conservancy District will go into executive session pursuant to section 24-6-402(4) of the Colorado Revised Statutes to discuss matters concerning the transfer or sale of real, personal or other property interest pursuant to section 24-6-402(4)(a) of the Colorado Revised Statutes, to discuss strategy pursuant to section 24-6-402(4)(b), C.R.S., and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators pursuant to section 24-6-402(4)(e), C.R.S., all regarding the potential sale of the Running Iron Ranch on the initiative of the Pagosa Area Water & Sanitation District and related litigation (Case No. 24CV30069 filed in Archuleta County District Court), settlement negotiations, and public statements.

7. Consideration of Actions regarding the Running Iron Ranch and Related Litigation (Case No. 24CV30069 filed in Archuleta County District Court), settlement negotiations, and public statements.

8. Consideration of Request for Proposal for Reservoir 30% Design

9. Discussion of Grant Funding to Support Design Work (Deadline August 2025)

10. Consideration of Contract with Graduate Intern Monica Nigon

11. Discussion of Wet Meadow Restoration Project and Consideration of Project Sites

12. Consideration of Treasurer’s Report

13. Discussion of Film Cost / Premiere Event Final Accounting

14. Discussion of Budget Amendment

15. Consideration of WEP Request for Film Funding

16. Updates from Directors

17. Approval of Record of Proceedings from 5/12 Special Meeting

18. Schedule next meeting. Adjournment.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Monday, May 12, 2025, at 4 PM (Mountain Standard Time).

The meeting will be at the SJWCD office, 46 Eaton Drive Suite 5, Pagosa Springs, CO. The SJWCD Board may require an Executive Session and discussion of shared documents related to the agenda below. This meeting is in-person, but may be attended by Zoom.

Use the link below to connect to the scheduled Zoom meeting. Only the SJWCD Attorney and Directors will be on Zoom during the Executive Session. The public may be admitted before and following Executive Session. An unknown Zoom attendee will be asked to identify him/herself before being admitted to the meeting.

San Juan Water Conservancy District is inviting you to a scheduled Zoom meeting.

Topic: SJWCD Special Meeting

Time: May 12, 2025 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/86205384307?pwd=yFflodewT04BZUbq99361ZDl7WlEQj.1

Meeting ID: 862 0538 4307

Passcode: 138438

One tap mobile

+16469313860,,86205384307#,,,,*138438# US

Find your local number: https://us02web.zoom.us/u/k8UOjCyZ2

Proposed Agenda for the Special Meeting is as follows:

1. Call to Order

2. Revisions to Agenda and Approval of Agenda

3. Disclosures of Conflict of Interest

4. Opportunity for Public Comment (3-minute limit)

5. Oath for Renewal of Director Hagberg

6. Attorney’s Report

7. Executive Session. Upon an affirmative vote of at least two-thirds of the members present, the San Juan Water Conservancy District will go into executive session pursuant to section 24-6-402(4) of the Colorado Revised Statutes to discuss matters concerning the transfer or sale of real, personal or other property interest pursuant to section 24-6-402(4)(a) of the Colorado Revised Statutes, to confer with the District’s attorney for the purposes of receiving legal advice on specific legal questions pursuant to section 24-6-402(4)(b), C.R.S., and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators pursuant to section 24-6-402(4)(e), C.R.S., all regarding the potential sale of the Running Iron Ranch on the initiative of the Pagosa Area Water & Sanitation District and related litigation (Case No. 24CV30069 filed in Archuleta County District Court), settlement negotiations, and public statements.

8. Consideration of Actions regarding the Running Iron Ranch and Related Litigation (Case No. 24CV30069 filed in Archuleta County District Court), settlement negotiations, and public statements.

9. Consideration of Additional WEP Grant Funding (Pfister)

10. Consideration of Yeh Final Report and Strategy for Next Steps (Cooper & Riehm)

11. Consideration of Director(s) to Write Request for Proposals for Design Professional Services

12. Consideration of Arrangement for Services by Graduate Intern Monica Nigon / Cancelation of Blue Elements Contract (Jones)

13. Consideration of Scope for Education and Outreach Project (Nigon)

14. Discussion of Film Premiere Event / Specific Assignments and Times for Set-Up

15. Updates from Directors

• Upcoming 2-3-2 Pagosa Event, 4/21 & 22. Full Partnership Meeting all day May 22. Meet and Greet at Riff Raff, May 22
• WECO Southwest River Basin Tour, June 3-4
• Support Headwaters Forest Health Partnership at 19th Hole one Thursday in June
• Special District Association Meeting in Durango, June 20
• We Are Water (Power House, University of Colorado, Natl Science Foundation) May 10 (Riehm & Hagberg)
• Forest Council Tour hosted by Veronica Medina, April 28-29
• Southwest Basin Roundtable Meeting, Water Supply Reserve Fund Grant endorsements

• Other updates of mutual interest

16. Strategic Objective Reports

• Strategic Objective 1: Redefine the financial partnership for Running Iron Ranch. (Directors Tedder, Riehm, Cooper, Proffitt)
• Strategic Objective 2: Make the case for a reservoir at RIR by defining feasibility and demand. (Directors Cooper, Hagberg, Kappelman)

• • Strategic Objective 3: Engage with the community, including PAWSD, on a project that advances a common community interest, like a planning/municipal water demand study and/or wildfire mitigation. (Directors Hagberg, Nobles, Nossaman, Tedder)

17. Approval of Record of Proceedings from 4/14 Regular Meeting

18. Schedule next meeting. Adjournment.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL