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Public Meetings

Notice of Special Joint Work Session / SJWCD and PAWSD, March 9, 2023

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

Notice of Regular Meeting, February 20, 2023

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, January 23, 2023

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, December 14, 2022

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 Joint Meeting / SJWCD and PAWSD, November 15, 2022

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