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Public Meetings

MEETING AGENDA: August 17, 2020

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday August 17, 2020 at 5:00pm. Due to the CDC and CDPHE recommendations regarding COVID – 19, the meeting will be held via Zoom.

Zoom meeting participation details below:

Invite link: https://us02web.zoom.us/j/84389627747?pwd=TWlMYThUYnJuMlZHZmsrRXRPQ3l5Zz09
Meeting ID: 843 8962 7747
Password: 397662

Dial by location: 
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 843 8962 7747
Password: 397662

For questions regarding how to participate via Zoom, please contact SJWCD President and Chairman, Al Pfister:
970-985-5764 or apfister.sjwcd@gmail.com

Proposed Agenda is as follows:

• Call to Order
• Revisions to Agenda
• Disclosures of Conflict of Interest
• Public Comment
• Consideration of Attorney Report
• Consideration of Resolution 2020 – 02
• Approval of June 15, 2020 Regular Meeting and July 20, 2020 Special Meeting Minutes
• Consideration of Treasurer’s Report
• Consideration of 2020 Budget and 2021 Draft Budget
• Update Regarding RFP – Consulting Services to Study Alternative Uses for West Fork Reservoir and Canal Water Rights
• Update Regarding Draft Strategic Plan
• Discussion Regarding SW Basin Implementation Plan Update Project List
• Update Regarding Future Use of Running Iron Ranch
 

 

Joint PAWSD-SJWCD Work Session on August 13, 2020

NOTICE IS HEREBY GIVEN that a Joint Work Session of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for August 13, 2020 at 4:00pm. The primary purpose of the Work Session is for discussions with the Board of Directors of the Pagosa Area Water and Sanitation District (PAWSD) regarding the Running Iron Ranch and related lease agreements.

Due to the CDC and CDPHE recommendations regarding COVID – 19, the meeting will be held via Zoom.

Zoom Meeting participation details below: www.zoom.us
Meeting ID: 826 6382 3023 Password: 854525

Proposed Agenda is as follows:
1. Call to Order
2. Roll Call
3. Discussion Regarding Lease Agreements for Running Iron Ranch
4. Any other Business Brought before the Boards will be Duly Considered

SAN JUAN WATER CONSERVANCY DISTRICT

MEETING AGENDA: June 15, 2020

SAN JUAN WATER CONSERVANCY DISTRICT
NOTICE OF REGULAR MEETING
June 15, 2020

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of the San Juan Water Conservancy District (SJWCD) has been scheduled for Monday June 15, 2020 at 5:00pm. Due to the CDC and CDPHE recommendations regarding COVID – 19, the meeting will be held via conference call.

Call-in number: (425) 436-6200
Access code: 615196

Proposed Agenda is as follows:

  • Call to Order
  • Revisions to Agenda
  • Disclosures of Conflict of Interest
  • Public Comment
  • Consideration of Attorney Report
  • Update Regarding Pending Water Rights Cases
  • Update Regarding Use of Impact Fee Ordinance Funds in 2020
  • Update Regarding Board Member Appointments
  • Discussion Regarding Board Member Articles
  • Approval of April 20, 2020 Regular Meeting and May 18, 2020 Special Meeting Minutes
  • Consideration of Treasurer’s Report
  • Discussion Regarding Hiring Consultant for West Fork Reservoir Water Rights
  • Consideration of Resolution 2020-02 – Resolution to Adopt Records Management Manual for Colorado Special Districts
  • Consideration of Strategic Plan – Goals & Objectives and Colorado Water Law Sections
  • Consideration of Letter of Agreement for Website Hosting – SJWCD and Bill Hudson
  • Discussion Regarding Southwest Basin Implementation Plan Update
  • Discussion Regarding Preliminary Determination of Reservoir Size
  • Update Regarding Request for Information Regarding Future Use of Running Iron Ranch

By /s/ Renee Lewis
For the Board of Directors