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Public Meetings

SJWCD Directors to attend PAWSD meeting

Pagosa Area Water and Sanitation District will meet on Thursday, September 14, at 5 pm at 100 Lyn Avenue. Directors of San Juan Water Conservancy District will attend, as more than one agenda item addresses issues of shared interest. The PAWSD agenda is attached here.

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the Pagosa Area Water and Sanitation District (PAWSD) has been scheduled for Thursday September 14, 2023 at 5:00 p.m. The Regular Meeting will be held at 100 Lyn Avenue, Pagosa Springs, Colorado.

Proposed Agenda is as follows:

1. Call to Order

2. Roll Call

3. Approval of Minutes – 08/24/2023 Regular Meeting Minutes

4. Public Comment

5. Board Training with PAWSD Attorney

6. Consideration of Agenda Approvals

7. Consideration of 4160 CR 200-W Diamond X LLC Water Connection

8. Consideration of 5053 CR 200 Fourmile Ranch Inclusion

9. Consideration of Annual Inclusion Date Cutoff of September 1st

10. Consideration of Weber Lease Agreements

11. Discussion on SJWCD Meeting

12. Consideration of Running Iron Ranch 5 acres

13. Consideration of 21-acre Running Iron Western Parcel

14. Consideration of Visionary Amendment Agreement

15. Manager Talking Points

16. Any other Business Brought before the Board will be Duly Considered

PAGOSA AREA WATER AND SANITATION DISTRICT

By /s/ Justin Ramsey

For the Board of Directors

SEAL

Notice of Work Session, Committee for Strategic Objective Two, May 31, 2023

San Juan Water Conservancy District’s Committee for Strategic Objective Two has scheduled a work session for Wednesday May 31 at 3 pm. The in-person meeting is at 46 Eaton Drive Suite 5 and there will be no Zoom option. A work session is open to the public, but not a meeting. It is for purposes of discussion of research. There is no agenda, packet, or opportunity for public comment. No decisions will be made.

Notice of Special Meeting, May 15, 2023

NOTICE OF SPECIAL MEETING

San Juan Water Conservancy District

Monday, May 15, 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, May 15, 2023, 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 15, 2023 at 4:00 PM MSD, use this link:

Topic: SJWCD Special Meeting

Time: May 15, 2023 03:30 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/82595691952?pwd=SlNjdUVOM3M0ZE1LNTFIOVhVMXFCQT09

Meeting ID: 825 9569 1952

Passcode: 637364

One tap mobile

+13052241968,,82595691952#,,,,*637364# US

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. Introduction of Renee Lewis, Grant Writer

6. Consideration of Contract for Grant Writing Services

7. Updates from Chairman

8. Consideration of Treasurer’s Report

9. Consideration of Balanced Scorecard

10. Consideration of Directors’ Reports on Three Strategic Objectives

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.

11. Consideration of Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) for the purpose of receiving legal advice on specific legal questions regarding Introduction of Renee Lewis; Consideration of Contract for Grant Writing Services; Updates from Chairman; Consideration of Treasurer’s Report; Consideration of Balanced Scorecard; 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

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