BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT
REGULAR MEETING 6:00 PM
April 14, 2020
Live-streaming will be available for Board Meeting - information found in our Agendas and Minutes section of the website
http://pueblowestmetro.com/
A.
B.
ROLL CALL
C.
APPROVAL OF THE AGENDA
D.
SPECIAL RECOGNITION
D.1.
Certificate of Completion - Veterans Fellowship; Theo Sager
- Presented By:
- Nina Vetter, District Manager
E.
CITIZEN'S COMMENTS
** PLEASE EMAIL NVETTER@PWMD-CO.US YOUR COMMENTS NO LATER THAN 5:30 PM ON 4/14/2020 AND IT WILL BE PRESENTED TO THE BOARD OF DIRECTORS**
F.
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.)
F.1.
Finance Reporting
F.2.
Approval of Minutes for March 2020 Regular and Special Meetings
F.3.
April District Manager's Report
G.
BUSINESS
G.1.
RESOLUTION NO. 2020-_____ A RESOLUTION APPROVING A CONTRACT FOR SALE OF DISTRICT PROPERTY TO VISION, LLC
- Presented By:
- Tyler Purvis, Economic Development Specialist
G.2.
RESOLUTION 2020-_____A RESOLUTION AMENDING THE PUEBLO WEST METROPOLITAN BYLAWS, RULES AND REGULATIONS METROPOLITAN DISTRICT
- Presented By:
- Harley G. Gifford, General Counsel
G.3.
RESOLUTION 2020____A RESOLUTION AMENDING RESOLUTIONS NO. 2018-109 and 2018-110 ESTABLISHING BUDGET AND APPROPRIATIONS BY FUND FOR PUEBLO WEST METROPOLITAN DISTRICT, PUEBLO COUNTY, COLORADO, FOR THE CALENDAR YEAR 2019 AND AUTHORIZING FUND AMENDMENTS
- Presented By:
- Roni Kimbrel, Director of Finance
G.4.
RESOLUTION 2020 - ____ APPROVING A LICENSE WITH THE COLORADO DEPARTMENT OF TRANSPORTATION
- Presented By:
- Shawn Winters, Engineering Manager
G.5.
VLGMF Volunteer Program by Theo Sager
Volunteer Program: Staff & Community Survey Results and Recommendations
- Presented By:
- Major Theo Sager, Veteran’s Local Government Management Fellow (VLGMF)
H.
Director's Comments and COMMITTEE REPORTS
I.
ANNOUNCEMENTS AND EVENTS
April 23, 2020 - Committee of Architecture Regular Meeting - Virtual Forum - 5:30pm
April 24, 2020 - Board of Directors Candidate Virtual Forum - 7:00pm- hosted by PW High School
April 28, 2020 - Board of Directors Regular Meeting - Virtual Forum - 6:00pm
April 24, 2020 - Board of Directors Candidate Virtual Forum - 7:00pm- hosted by PW High School
April 28, 2020 - Board of Directors Regular Meeting - Virtual Forum - 6:00pm
J.
EXECUTIVE SESSION
J.1.
§246402(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
J.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
J.3.
§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
K.