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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
FEBRUARY 26, 2019
109 E. INDUSTRIAL BOULEVARD - BOARDROOM
6:00 PM

A.

CALL TO ORDER: President Terry Zupan

B.

INVOCATION: Ron McPheeters

C.

FLAG CEREMONY AND PLEDGE OF ALLEGIANCE: Girl Scout Troop 35158

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

INTRODUCTION OF NEW EMPLOYEES

TROY STEVENS, PLANT OPERATOR - WATER
MARYGAIL MELLO, EXCISE TAX SPECIALIST - FINANCE
ROBERT DAVIS, MECHANIC I - FLEET

G.

CITIZEN'S COMMENTS

H.

COMMITTEE REPORTS

I.

DIRECTOR'S COMMENTS

J.

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.)

J.1.

Financial Reports

J.2.

District Managers Report

K.

OLD BUSINESS

K.2.

Resolution 2019-___ RESOLUTION TO EXECUTE AND SUBMIT PUEBLO COUNTY’S CONSERVATION TRUST FUND FUNDING ASSISTANCE AGREEMENT FOR APPROVAL

K.3.

UPDATE ON SIEMENS SUSTAINABILITY PROJECT

Presenter:
Nina Vetter
K.5.

Update on HB 19-1047

Presenter:
Harley Gifford
L.

NEW BUSINESS

L.1.

Resolution 2019-___ A RESOLUTION AWARDING THE INSTALLATION OF THE LIFT STATION #2 OVERFLOW POND SECURITY FENCE TO TAYLOR FENCE COMPANY

Presenter:
Jeffrey DeHerrera
M.

CITIZEN'S COMMENTS

N.

ANNOUNCEMENTS AND EVENTS

1. AGENDA SETTING MEETING WITH DIRECTORS ZUPAN AND SMITH
THURSDAY, FEBRUARY 28, 2019 AT 9:00 AM – BOARDROOM
2. COMMITTEE OF ARCHITECTURE MEETING
THURSDAY, FEBRUARY 28, 2019 AT 5:30 PM – BOARDROOM
3. REGULAR BOARD MEETING
TUESDAY, MARCH 12, 2019 AT 6:00 PM – BOARDROOM


O.

EXECUTIVE SESSION

O.1.

§24-6-402(4)(e) C.R.S., DEVELOPING STRATEGY FOR NEGOTIATIONS, INSTRUCTING NEGOTIATORS AND DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS; SALE OF DISTRICT OWNED PROPERTY

P.

ADJOURN