Civic Plus Logo 1
BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

SPECIAL MEETING
TUESDAY, JANUARY 7, 2020
729 E GOLD DRIVE - FIRE STATION 3
9:00 AM

A.

CALL TO ORDER: President Doug Proal

B.

APPROVAL OF THE AGENDA

C.

RESOLUTION 2020-001 A RESOLUTION DESIGNATING THE PUBLIC AREAS FOR POSTING OF MEETING NOTICES FOR CALENDAR YEAR 2020

Presented By:
Harley Gifford, General Counsel
D.

DISCUSSION AND DIRECTION ON COMMITTEE OF ARCHITECTURE APPOINTMENT

Presented By:
Nina Vetter, District Manager
E.

DISCUSSION AND DIRECTION ON THE CIVIC BUILDING

Presented By:
Nina Vetter, District Manager
F.

EXECUTIVE SESSION

F.1.

§24-6-402(4)(e), C.R.S., DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS, DEVELOPING STRATEGY FOR NEGOTIATIONS, AND INSTRUCTING NEGOTIATORS; REGARDING REVIEW AND SELECTION OF RFP RESPONDENTS

G.

ADJOURN