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Public Meetings

Notice of Special Meeting, July 15

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, July 15, 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.

To remotely access the SJWCD Regular Meeting via Zoom on Monday, July 15, 2024 at 4:00 PM MSD, use this link:

Sally High is inviting you to a scheduled Zoom meeting.

Topic: SJWCD Special Meeting

Time: Jul 15, 2024 04:00 PM Mountain Time (US and Canada)

https://us02web.zoom.us/j/84394568736?pwd=w6UKVuxQqCIF0WZdM8EwizS3jlRXdq.1

Meeting ID: 843 9456 8736

Passcode: 769557

One tap mobile

+13052241968,,84394568736#,,,,*769557# US

Meeting ID: 843 9456 8736

Passcode: 769557

Find your local number: https://us02web.zoom.us/u/kcrwT3uyOk

Proposed Agenda for the Special 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. Oath to Randy Cooper

6. Consideration of Attorney’s Report

7. Consideration of Treasurer’s Report

8. Consideration of Request for Proposals for Reservoir Project Manager

9. Consideration of Letters to Becky Mitchell, Lauren Ris, Senator Hickenlooper and Senator Bennett

10. Consideration of response to LPEA about solar at Running Iron Ranch / Appointment of a Director to lead discussion with LPEA

11. Consideration of Approval of Records of Proceedings of June 17 Regular Meeting

12. Chair’s Update and Board Outreach Reports

  • Website Accessibility
  • August 7 Southwestern Water Conservation District Meeting in Pagosa
  • CWCB C9 Summit, Crested Butte, October 1-2
  • San Juan Headwaters Forest Health Partnership, Pagosa Springs, July 19
  • 2-3-2 (2 watersheds, 3 rivers, 2 states) Partnership, Del Norte, September 18

13. 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. (Directors Riehm, Nobles, Proffitt)

Objective 2: Identify complementary and supplemental uses for the Running Iron Ranch property and initiate programs with suitable partners to develop the particular use cases. (Directors Hagberg, Riehm, Proffitt)

Objective 3: Educate the SJWCD community about water resource issues facing the Upper San Juan River Basin and define the public position on the construction of a reservoir. (Directors Tedder, Nossaman, Hagberg, Nobles)

14. 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: Oath to Randy Cooper; Consideration of Attorney’s Report; Consideration of Treasurer’s Report; Consideration of Request for Proposals for Reservoir Project Manager; Consideration of Letters to Becky Mitchell, Lauren Ris, Senators Hickenlooper and Bennett; Consideration of response to LPEA about solar at Running Iron Ranch / Appointment of a Director to lead discussion with LPEA; Consideration of Approval of Records of Proceedings of June 17 Regular Meeting; Chair’s Update and Board Outreach Reports: Website Accessibility, August 7

Southwestern Water Conservation District Meeting in Pagosa, CWCB C9 Summit, SJHFHP, 2-3-2 Partnership; 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 Work Session, June 26

Notice of Joint Work Session with SJWCD and PAWSD, June 12

San Juan Water Conservancy District (SJWCD) has scheduled a public Work Session for 10 am to noon on Wednesday, June 12, at 46 Eaton Drive Suite 5. The Running Iron Ranch subcommittees of both Pagosa Area Water and Sanitation District (PAWSD) and SJWCD will discuss issues related to their joint ownership of the property. A Work Session offers no Zoom option and no opportunity for public comment. No decisions will be made.

Notice of Regular Meeting, June 17

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 17, 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.

To remotely access the SJWCD Regular Meeting via Zoom on Monday, June 17, 2024 at 4:00 PM MSD, use this link:

Join Zoom Meeting

https://us02web.zoom.us/j/81488258470?pwd=ofbDbhdbiNRUWM9VLZhSw80RGaQVSK.1

Meeting ID: 814 8825 8470

Passcode: 551219

One tap mobile

+13052241968,,81488258470#,,,,*551219# US

For questions about how to participate by Zoom, please contact Sally High, SJWCD Executive Assistant, 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 Treasurer’s Report

7. Consideration of Board Vacancy and Recommendation of Randy Cooper

8. Chair’s Update and Board Outreach Reports

– JR Ford meeting

– Southwestern Water Conservation District – SJWCD hosting August meeting

– Park Ditch Annual Meeting

– Running Iron Ranch Lease meetings

– Pfister and Secrist Exit Interviews

– Running Iron Ranch Committees Joint Work Session

9. Consideration of Engaging Professional(s) to Advance Reservoir Planning

10. Consideration of Approval of Records of Proceedings of May 20 Special Meeting

11. 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. (Directors Riehm, Nobles, Proffitt)

Ehat contact

Becky Mitchell letter

Objective 2: Identify complementary and supplemental uses for the Running Iron Ranch property and initiate programs with suitable partners to develop the particular use cases. (Directors Hagberg, Riehm, Proffitt)

Keith Bruno tour

LPEA tour

Objective 3: Educate the SJWCD community about water resource issues facing the Upper San Juan River Basin and define the public position on the construction of a reservoir. (Directors Tedder, Nossaman, Hagberg, Nobles)

Video status – “The Value of Snow” script review

Release event planning

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: Consideration of Attorney’s Report; Consideration of Treasurer’s Report; Consideration of Board Vacancy Recommendation of Randy Cooper; Chair’s Update and Board Outreach Reports; Consideration of Engaging Professional(s) to Advance Reservoir Planning;; Consideration of Approval of Records of Proceedings of May 20 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 Work Session with SJWCD and PAWSD, May 8

San Juan Water Conservancy District (SJWCD) has scheduled a public Work Session for 10 am to noon on Wednesday, May 8, at 46 Eaton Drive Suite 5. The Running Iron Ranch subcommittees of both Pagosa Area Water and Sanitation District (PAWSD) and SJWCD will discuss issues related to their joint ownership of the property. A Work Session offers no Zoom option and no opportunity for public comment. No decisions will be made.

Notice of Special Meeting, May 20

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 20, 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 Special Meeting via Zoom on Monday, May 20, 2024 at 4:00 PM MSD, use this link:

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

Topic: SJWCD Special Meeting

Time: May 20, 2024 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/85402546639?pwd=ZEZDTnNVdUowWmpYbHFIT0tzQkVEQT09

Meeting ID: 854 0254 6639

Passcode: 418032

One tap mobile

+17193594580,,85402546639#,,,,*418032# US

For questions about how to participate by Zoom, please contact Sally High, SJWCD Executive Assistant, 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 Treasurer’s Report
  7. Chair’s Update and Board Outreach Reports
    • Email exchange with Renee Lewis (PAWSD) about Running Iron Ranch
    • Call with Russ Sands (CWCB)
    • Call with Senator Cleave Simpson
    • Healthy Archuleta Food Summit
    • SJHFHP Field Trip
    • Upcoming Pagosa Gateway Open House & 2-3-2 in-person meeting
    • Strategic Objective Committee One meeting with Rio Blanco Water Conservancy District
  1. Consideration of Engaging Professional(s) to Advance Reservoir Planning
  2. Consideration of Designating a SJWCD Representative to SJHFHP
  3. Consideration of Approval of Records of Proceedings of April 25 Special Meeting, April 29 Regular Meeting, and May 8 Special Meeting
  4. 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. (Directors Riehm, Nobles, Proffitt)

Objective 2: Identify complementary and supplemental uses for the Running Iron Ranch property and initiate programs with suitable partners to develop the particular use cases. (Directors Hagberg, Riehm, Proffitt) 

Objective 3: Educate the SJWCD community about water resource issues facing the Upper San Juan River Basin and define the public position on the construction of a reservoir. (Directors Tedder, Nossaman, Hagberg, Nobles)

  1. 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 Treasurer’s Report; Chair’s Update and Board Outreach Reports; Consideration of Engaging Professional(s) to Advance Reservoir Planning; Consideration of Designating a SJWCD Representative to SJHFHP; Consideration of Approval of Records of Proceedings of April 25 Special Meeting, 2024 Regular Meeting, and May 8 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

 

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