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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
MARCH 13, 2018
109 E. INDUSTRIAL BOULEVARD - BOARDROOM
6:00 PM

A.

CALL TO ORDER: President Judy Leonard

B.

INVOCATION: Bryan Kelsen

C.

PLEDGE OF ALLEGIANCE

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

SPECIAL RECOGNITION

John Federico, Engineering Technician - Employee of 1st Quarter
G.

CITIZEN'S COMMENTS

H.

COMMITTEE REPORTS

I.

DIRECTORS 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.2.

DISTRICT MANAGERS REPORT

K.

OLD BUSINESS

K.1.

RESOLUTION NO. 2018-___ A RESOLUTION APPROVING THE PURCHASE OF A FORD F550 CAB & CHASSIS WITH A KNAPHIDE UTILITY BOX

Presenter:
Dave Cosby
K.2.

RESOLUTION 2018-_____ A RESOLUTION AWARDING IFB-2018-0131 THE TRACT 220 AND STATES AVENUE LINEAR INFRASTRUCTURE PROJECT TO PATE CONSTRUCTION, INC.

Presenter:
Scott Eilert and Kim Swearingen
K.3.

Discussion on Proposed Social Media Policy

Presenter:
Jay-Michael Baker
L.

NEW BUSINESS

None

M.

ANNOUNCEMENTS

AGENDA SETTING MEETING WITH DIRECTORS LEONARD AND FRENCH
TUESDAY, MARCH 20, 2018 AT 9:00 AM – BOARDROOM


COMMITTEE OF ARCHITECTURE MEETING
THURSDAY, MARCH 22, 2018 AT 5:30 PM – BOARDROOM


REGULAR BOARD MEETING
TUESDAY, MARCH 27, 2018 AT 6:00 PM – BOARDROOM


13th ANNUAL TOM SAWYER FISHING DERBY AT CATTAIL CROSSING
SATURDAY, APRIL 7, 2018
REGISTRATION MARCH 1 TO MARCH 31


ELECTION DAY
TUESDAY, MAY 8, 2018 FROM 7:00 AM – 7:00 PM





N.

ADJOURN