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Agendas

Notice of Work Session, March 1

San Juan Water Conservancy District has scheduled a Work Session at 11 am on Friday, March 1. The public Work Session is at 46 Eaton Drive Suite 5. The purpose of the in-person Work Session is to research and plan with Christi Bode of Moxiecran Media. There is no agenda and no actions will be taken. There is no opportunity for public comment.

Notice of Work Session, March 13

San Juan Water Conservancy District has scheduled a Work Session from 1 to 3 pm on Wednesday, March 13. The public Work Session is at 46 Eaton Drive Suite 5. The purpose of the in-person Work Session is to research and plan with Steve Wolff of Southwestern Water Conservation District. There is no agenda and no actions will be taken. There is no opportunity for public comment.

Notice of Regular Meeting, February 12

NOTICE OF REGULAR MEETING

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, February 12, 2024, 4:00 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.

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

Topic: SJWCD Regular Meeting

Time: Feb 12, 2024 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/88391536502?pwd=VzFUOU5TSkFZUG9sNGo0NGxOOWNCZz09

Meeting ID: 883 9153 6502

Passcode: 872516

One tap mobile

+16699009128,,88391536502#,,,,*872516# US (San Jose)

Meeting ID: 883 9153 6502

Passcode: 872516

Find your local number: https://us02web.zoom.us/u/kbOFyVf8uo

For questions about how to participate by Zoom, please contact SJWCD Executive Assistant, Sally High, at shigh.sjwcd@gmail.com

Proposed Agenda for the Regular Meeting is as follows:

1. Call to Order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment (3-minute limit)

5. Consideration of Attorney’s Report

6. Consideration of Public Comment at PAWSD Meeting

7. Discussion of SJWCD’s Three-part Film Series – “This is Your Watershed: Upper San Juan River.” Presentation by Christi Bode, Moxiecran Media (15 minutes).

8. Consideration of Treasurer’s Report and Colorado Trust Representation

9. Consideration of Check Signing Authority

10. Consideration of Approval of Records of Proceedings from 1/9/24 Regular Meeting

11. Chair Report and Outreach Updates

12. Consideration of Adoption of 2024 Strategic Objectives

13. Discussion of Board Members’ Participation in Strategic Objectives

14. Discussion of SJWCD Board Members’ Participation in Water Organizations (PAWSD, SWCD, SWBR, USHFHP, Park Ditch Association, etc.)

15. 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 Attorney’s Report; Discussion of SJWCD’s Three-part Film Series – “This is Your Watershed: Upper San Juan River.” Presentation by Christi Bode; Consideration of Treasurer’s Report; Consideration of Check Signing Authority; Consideration of Approval of Records of Proceedings of 1/9/24 Regular Meeting; Chair Report and Outreach Updates; Consideration of Public Comment at PAWSD Meeting; Consideration of Adoption of 2024 Strategic Objectives; Discussion of SJWCD Board Participation in Strategic Objectives; Discussion of SJWCD Board Participation in Water Organizations.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

Notice of Work Session, January 22, 2024

A Work Session is scheduled for Directors of San Juan Water Conservancy District to review / revise the Strategic Plan for 2024. The 4 pm Work Session is in person at 46 Eaton Drive Suite 5 with a Zoom option. A Work Session is not a Meeting and no decisions will be made. It is open to the public, but provides no opportunity for public comment. There is no agenda.

Link to Zoom here.

Topic: SJWCD Work Session
Time: Jan 22, 2024 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85885245412?pwd=ZFJGWUdhUnZIeGlIc09USmdTWTlGZz09

Meeting ID: 858 8524 5412
Passcode: 547340

One tap mobile
+13863475053,,85885245412#,,,,*547340# US

Meeting ID: 858 8524 5412
Passcode: 547340

Find your local number: https://us02web.zoom.us/u/kAINHqtT2

 

Notice of Regular Meeting, January 9, 2024

NOTICE OF REGULAR MEETING

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Tuesday, January 9, 2024, 4:00 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 Regular Meeting via Zoom on Tuesday, January 9, 2024 at 4:00 PM MSD, use this link:

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

Topic: San Juan Water Conservancy District Regular Meeting

Time: Jan 9, 2024 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/88623809054?pwd=bVliVWFQY1RyYVpYZ3BrYXkrUzhOdz09 

Meeting ID: 886 2380 9054

Passcode: 119574

One tap mobile

+15074734847,,88623809054#,,,,*119574# US

+15642172000,,88623809054#,,,,*119574# US

Meeting ID: 886 2380 9054

Passcode: 119574

Find your local number: https://us02web.zoom.us/u/k5ZFNlRwc

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 the Regular Meeting is as follows:

1. Call to Order

2. Revisions to Agenda

3. Disclosures of Conflict of Interest

4. Public Comment (3 minute limit)

5. Consideration of Attorney’s Report

6. Consideration of Attorney Engagement Agreement

7. Consideration of Treasurer’s Report and 2024 Budget

8. Consideration of Resolution 2024-01 – 2024 Budget

9. Consideration of Resolution 2024-02 – 2024 Exemption from Audit

10. Consideration of Resolution 2024-03 – 2024 Notice of Meetings

11. Consideration of Vacancy in Board of Directors

12. Consideration of Election of Officers

13. Consideration of Weber Lease of Running Iron Ranch

14. Consideration of Renewal of Water Education Colorado (WECO) Membership

15. Consideration of Approval of Records of Proceedings of November 2023 Special Meeting

16. Updates from Committees Advancing Strategic Objectives and Actions

Objective 1: Advance the San Juan River Headwaters Project (SJRHP) as one resource for meeting agricultural, municipal, environmental, and recreational water needs of the San Juan Water Conservancy District (SJWCD) community.

Objective 2: Consider strategies beyond water storage for meeting agricultural, municipal, environmental, and recreational water needs of the SJWCD community.

Objective 3: Educate the SJWCD community about the water resources of the Upper San Juan River Basin and related issues, including the SJRHP, water resource planning, water conservation, and the work of the SJWCD.

17. 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 Attorney’s Report; Consideration of Attorney Engagement Agreement; Consideration of Treasurer’s Report; Consideration of Resolution 2024-01 – 2024 Budget; Consideration of Resolution 2024-02 – 2024 – Exemption from Audit; Consideration of Resolution 2024-03 – 2024 – Notice of Meetings; Consideration of Vacancy in Board of Directors; Consideration of Election of Officers; Consideration of Weber Lease of Running Iron Ranch; Consideration of Renewal of WECO Membership; Consideration of Approval of Records of Proceedings of November Special Meeting; Updates from Committees Advancing Strategic Objectives and Actions.

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL

Notice of Joint Meeting with PAWSD, October 12, 2023

NOTICE OF JOINT MEETING with SAN JUAN WATER CONSERVANCY DISTRICT and PAGOSA AREA WATER AND SANITATION DISTRICT

NOTICE IS HEREBY GIVEN that a Joint Meeting with the Board of Directors of the San Juan Water Conservancy District (SJWCD) and Pagosa Area Water and Conservation District (PAWSD) is scheduled for Thursday, October 12, 2023, 4:00 PM (Mountain Standard Time).

The meeting will be at the PAWSD Meeting Room at 100 Lyn Ave, Pagosa Springs, CO.

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

Topic: Joint Meeting SJWCD & PAWSD

Time: Oct 12, 2023 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/84881907635?pwd=MkxpMW5QWnNGRHJBQnc3WmRrZzZrUT09

Meeting ID: 848 8190 7635

Passcode: 180717

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 the 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 Approach to Uses of the Jointly-Owned Property

6. Consideration of Weber Request to Extend Grazing Lease

7. Consideration of Public Access to River if County Interest Remains

8. Consideration of PAWSD’s Sale of Jointly-Owned Property

SAN JUAN WATER CONSERVANCY DISTRICT

By /s/ Sally High

Executive Assistant to the Board of Directors

DISTRICT SEAL