BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT
REGULAR MEETING
FEBRUARY 11, 2020
729 E GOLD DRIVE - FIRE STATION 3
6:00 PM
A.
B.
INVOCATION: Ron McPheeters, Amazing Grace Fellowship
C.
PLEDGE OF ALLEGIANCE
D.
ROLL CALL
E.
APPROVAL OF THE AGENDA
F.
CITIZEN'S COMMENTS
(THOSE WISHING TO ADDRESS THE BOARD OF DIRECTORS MUST SIGN CITIZEN COMMENT REGISTRATION SHEET AND WILL BE ALLOWED A THREE (3) MINUTE PRESENTATION. TOPICS THAT ARE IN LITIGATION WITH THE DISTRICT WILL NOT BE HEARD DURING THIS PERIOD. ALL RESIDENTS ARE URGED TO (1) STATE THE CONCERN; AND (2) LIST POSSIBLE SOLUTIONS.)
G.
APPROVAL OF CONSENT AGENDA
(THE PRESIDENT WILL REMOVE ANY CONSENT AGENDA ITEM UPON REQUEST BY
ANY DIRECTOR OR ASSIGNED STAFF. REMOVED ITEMS WILL BE CONSIDERED SEPARATELY BY
THE BOARD IMMEDIATELY FOLLOWING THE CONSENT AGENDA, OR BE CONTINUED TO ANOTHER
MEETING DATE, OR HANDLED IN A MANNER OTHERWISE DETERMINED AT THE DISCRETION OF
THE BOARD.)
G.1.
G.2.
Finance Reporting
G.3.
Approval of Minutes for January 14 and January 28, 2020
H.
BUSINESS
H.1.
RIVER PUMP STATION MANIFOLD UPDATE
- Presented By:
- Stanek Constructors, Inc - Kyle Leonard, Dustin Foss, Michael Katalinich
H.2.
RESOLUTION 2020-_____A RESOLUTION AWARDING THE RIVER PUMP STATION IMPROVEMENTS PROJECT TO STANEK CONSTRUCTORS.
- Presented By:
- Jim Blasing, Utilities Director
Documents:
- Resolution 2020-_____ Award of 2020 River Pump Station Improvements to Stanek Constructors (2).docx
- River PS Exhibit Z - Working Draft - 2020.02.07.pdf
- Background Paper for 2020 River Pump Station Improvements.docx
- A141ExhibitB-2014 - Working Draft - 2020.02.07.pdf
- A141-2014 - Working Draft - 2020.02.07.pdf
H.3.
Resolution 2020-___A RESOLUTION TO EXECUTE AND SUBMIT PUEBLO COUNTY’S CONSERVATION TRUST FUND FUNDING ASSISTANCE AGREEMENT
- Presented By:
- Carol Cosby, Parks and Recreation Director
H.4.
COMMUNITY OUTREACH REPORT
- Presented By:
- Sara Vaas, Director of Community & Neighborhood Development
H.5.
CIVIC BUILDING UPDATE
- Presented By:
- Nina Vetter, District Manager
H.6.
Resolution 2020-___A resolution approving an Intergovernmental Agreement for the District's May 5, 2020 Election
- Presented By:
- Harley G. Gifford, General Counsel
H.7.
Electric Utility Commission Update
- Presented By:
- Nina Vetter, District Manager
I.
ANNOUNCEMENTS AND EVENTS
I.1.
Community Roundtable Monday March 2, 2020 5:30 PM to 7:00 PM Held At River Grace Church - 88 Masters Drive, Pueblo West
I.2.
Civic Building Kickoff Special Meeting, February 14, 2020 8:00 AM at Fire Station #3
I.3.
Regular Board Meeting Tuesday, February 25, 2020 at 6:00 PM at Fire Station #3
I.4.
Committee of Architecture Meeting Thursday, February 13 & 27, 2020 at 5:30 PM -Fire Station #3
I.5.
In Observance of Presidents Day, District Offices will be closed on Monday, February 17, 2020
I.6.
Board Retreat Thursday, February 20, 2020 at 8:00 AM- Fire Station #3
I.7.
Deadline to Submit A Self-Nomination And Acceptance Form Friday, February 28, 2020
J.
Director's Comments and COMMITTEE REPORTS
K.
EXECUTIVE SESSION
K.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; LEASE OF DISTRICT OWNED PROPERTY
K.2.
§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; SALE OF DISTRICT OWNED PROPERTY
L.