Notice of Work Session, March 8, 2023
Directors of SJWCD will hold an in-person work session, from 1 to 3 pm, to plan the implementation of the Strategic Plan. The location is 46 Eaton Drive Suite 5.
Directors of SJWCD will hold an in-person work session, from 1 to 3 pm, to plan the implementation of the Strategic Plan. The location is 46 Eaton Drive Suite 5.
NOTICE OF JOINT WORK SESSION
NOTICE IS HEREBY GIVEN that a Joint Work Session 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, March 9, 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.
https://us02web.zoom.us/j/83373184535?pwd=eS9PRzJCQVB5WVcyYWRaWloyS2EzZz09
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. Discussion of Extending PAWSD’s Water Lines to Aspen Springs
6. PAWSD Report of Proposed Workforce Housing on Running Iron Ranch Property
7. Discussion of Leasing the 20-acre Parcel for Public River Access
8. SJWCD Report of Advancing the San Juan Headwaters Project
SAN JUAN WATER CONSERVANCY DISTRICT
By /s/ Sally High
Executive Assistant to the Board of Directors
DISTRICT SEAL
The Community Outreach and Public Education Committee (Objective 3) will hold a work session at 1:00 pm, Monday, February 13, at the SJWCD office at 46 Eaton Drive Suite 5. Review SJWCD’s 2023 Strategic Objectives here – 2022 Strategic Objectives and Action Steps.
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 20, 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 Public Hearing and Regular Meeting via Zoom on Monday, February 20, 2023 at 4:00 PM MSD, use this link:
SJWCD Regular Meeting
Feb 20, 2023 04:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/87497312911?pwd=MXZLU2NaSDIxMytZK05yMDd5NW9FQT09
Meeting ID: 874 9731 2911
Passcode: 569372
One tap mobile
+15074734847,,87497312911#,,,,*569372# US
Find your local number: https://us02web.zoom.us/u/kbAlhiX46
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
5. Introduction of Erik Skeie, Colorado Water Conservation Board
6. Consideration of Attorney’s Report
7. Consideration of Treasurer’s Report
8. Consideration of Resolution 2023-02, Notice of Meetings
9. Updates from Chairman
10. Consideration of Resignation of Dave Fredericks, Notice of Vacancy
11. Consideration of Approval of Records of Proceedings of December 2022 Regular Meeting and January 2023 Special Meeting
12. 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.
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 Introduction of Erik Skeie, Colorado Water Conservation Board; Consideration of Attorney’s Report; Consideration of Treasurer’s Report; Consideration of Resolution 2023-02, Notice of Meetings; Updates from Chairman; Consideration of Resignation of Dave Fredericks, Notice of Vacancy; Consideration of Approval of Records of Proceedings of December 2022 Regular Meeting and January 2023 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 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
NOTICE OF REGULAR MEETING
NOTICE IS HEREBY GIVEN that a Public Budget Hearing and Regular in-person meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) is scheduled for Wednesday, December 14, 2022, 2:00 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 Public Budget Hearing and Regular Meeting via Zoom on Wednesday, December 14, 2022 at 2:00 PM MSD, use this link: Topic: SJWCD Public Budget Hearing and Regular Meeting Time: Dec 14, 2022 02:00 PM Mountain Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84077663444?pwd=c0UzMGFoYU1UQ0tsNmgrT2I4WGtwdz09
Meeting ID: 840 7766 3444
Passcode: 899838
One tap mobile
+15074734847,,84077663444#,,,,*899838# 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 the Public Hearing and Regular Meeting is as follows:
1.Call to Order2.Revisions to Agenda3.Disclosures of Conflict of Interest4.Public Comment5.Public Budget Hearing / Consideration of 2023 Budget6.Treasurer’s Report / November 2022 Budget vs Actual7.Attorney’s Update on Water Rights Cases8.Updates from Chairman
9.Consideration of Approval of Records of Proceedings from October 19 RegularMeeting, October 24 Special Meeting, and November 14 Special Meeting
10.Consideration of Running Iron Ranch Lease Extension
11.Consideration of Volunteering for One of Three Objectives or Specific 2023 Actions
11.Consideration of Renewing Membership in Water Education Colorado (WECO)12.Consideration of Letter in Support of Four Corners Water Center at Fort Lewis College13.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 Public Budget Hearing / Consideration of 2023 Budget; Treasurer’s Report; Attorney’s Update on Water Rights Cases; Updates from Chairman; Consideration of Approval of Records of Proceedings from 10/19/22 Regular Meeting, 10/24/22 Special Meeting, and 11/14/22 Special Meeting; Consideration of Running Iron Ranch Lease Extension; Consideration of Volunteering for One of Three Objectives or Specific 2023 Actions; Consideration of Renewing Membership in Water Education Colorado (WECO); Consideration of Letter in Support of Four Corners Water Center at Fort Lewis College.
SAN JUAN WATER CONSERVANCY DISTRICT
By /s/ Sally High
Executive Assistant to the Board of Directors
DISTRICT SEAL
NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN that a Special Joint Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) and Pagosa Area Water and Sanitation District (PAWSD) is scheduled for Tuesday, November 15, 2022, 2:00 PM (Mountain Standard Time).
The meeting will be at the PAWSD office at 100 Lyn Ave., Pagosa Springs, CO. The Boards of SJWCD and PAWSD will be discussing and sharing documents related to the agenda below.
This meeting is in-person, but may be attended by Zoom. PAWSD provides this Zoom link for the Special Joint Meeting:
www. zoom.us
Meeting ID: 858 5453 1168 Password: 184191
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 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 Running Iron Ranch Lease Extension
6. Discussion of San Juan Headwaters Project
10. 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 Running Iron Ranch Lease Extension and Discussion of San Juan Headwaters Project.
SAN JUAN WATER CONSERVANCY DISTRICT
By /s/ Sally High
Executive Assistant to the Board of Directors
DISTRICT SEAL