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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
MARCH 27, 2018
109 E. INDUSTRIAL BOULEVARD - BOARDROOM
6:00 PM

A.

CALL TO ORDER: President Judy Leonard

B.

INVOCATION: Ron McPheeters

C.

PLEDGE OF ALLEGIANCE

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

SPECIAL PRESENTATIONS

F.1.

CDOT Bustang Service to Pueblo County

Presenter:
Jeff Prillwitz
F.2.

CDOT Pedestrian Access

Presenter:
Bill Thiebaut
F.3.

Action 22 Broadband Staff Report

Presenter:
Michael Foechterle
G.

SPECIAL INTRODUCTION


1. MARKUS BOECKER - PLANT OPERATOR TRAINEE

2. MARVIN STOCKTON - PLANT OPERATOR IV

3. TODD HUTCHENS - FLEET MANAGER
Presenter:
Scott Eilert and Brad Curtis
H.

PUBLIC HEARING ON 2017 PROPOSED BUDGET AMENDMENT

Presenter:
TAMMY NORDYKE
I.

CITIZEN'S COMMENTS

J.

COMMITTEE REPORTS

K.

DIRECTORS COMMENTS

L.

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.)

L.1.

FINANCIAL REPORTS

L.2.

DISTRICT MANAGERS REPORT

M.

OLD BUSINESS

 
NONE

N.

NEW BUSINESS

 

N.1.

RESOLUTION NO. 2018-___ AMENDING RESOLUTIONS NO. 2016-92 and 2016-93 ESTABLISHING BUDGET AND APPROPRIATIONS BY FUND FOR PUEBLO WEST METROPOLITAN DISTRICT PUEBLO COUNTY, COLORADO, FOR THE CALENDAR YEAR 2017 AND AUTHORIZING FUND AMENDMENTS

Presenter:
Tammy Nordyke
N.2.

RESOLUTION 2018-__ A RESOLUTION APPROVING A LEASE PURCHASE AGREEMENT WITH LEGACY BANK FOR THE LEASE OF ONE (1) 2018 JOHN DEERE 872GP MOTOR GRADER

Presenter:
Tammy Nordyke
N.3.

RESOLUTION NO. 2018 - __ A RESOLUTION APPROVING A LEASE PURCHASE AGREEMENT WITH LEGACY BANK FOR THE LEASE OF ONE (1) 2018 CHEVY TAHOE, SPECIAL SERVICES PACKAGE AND ONE (1) CHEVY SILVERADO, SPECIAL SERVICES PACAKGE

Presenter:
Tammy Nordyke
N.4.

RESOLUTION 2018___ A RESOLUTION AWARDING A CONTRACT FOR THE ROOF REPAIR OF TWENTY-THREE DISTRICT OWNED BUILDINGS TO COLORADO FRONT RANGE ROOFING

Presenter:
Jeffrey DeHerrera
N.5.

RESOLUTION 2018___ A RESOLUTION AWARDING A CONTRACT FOR THE REPAIR OF THE DISTRICT'S POOL BOILER AND UPPER MAINTENANCE BUILDING TO COLORADO FRONT RANGE ROOFING

Presenter:
Jeffrey DeHerrera
N.6.

RESOLUTION 2018___ A RESOLUTION AWARDING A CONTRACT FOR THE REPAIR OF THE DISTRICT'S ADMINISTRATION BUILDING TO COLORADO FRONT RANGE ROOFING

Presenter:
Jeffrey DeHerrera
N.7.

RESOLUTION 2018-__ A RESOLUTION APPROVING AN AMENDED DISTRICT MANAGER EMPLOYMENT AGREEMENT BETWEEN THE PUEBLO WEST METROPOLITAN DISTRICT AND DARRIN TANGEMAN

Presenter:
Harley G. Gifford
O.

EXECUTIVE SESSION

O.1.

§24-6-402(4)(E), C.R.S., DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY

NEGOTIATIONS RELATED TO WATER SHARES AND ECONOMIC DEVELOPMENT
P.

ANNOUNCEMENTS


1. AGENDA SETTING MEETING WITH DIRECTORS LEONARD AND ZUPAN
    TUESDAY, APRIL 3, 2018 AT 9:00 AM - BOARDROOM

2. COMMITEE OF ARCHITECTURE MEETING
    THURSDAY, APRIL 12, 2018 AT 5:30 PM - BOARDROOM

3. 13TH ANNUAL TOM SAWYER FISHING DERBY AT CATTAIL CROSSING
    SATURDAY, APRIL 7, 2018
    REGISTRATION MARCH 1 TO MARCH 31

4. REGULAR BOARD MEETING
    TUESDAY, APRIL 10, 2018 AT 6:00 PM - BOARDROOM

5. ELECTION DAY
    TUESDAY, MAY 8, 2018 FROM 7:00 AM - 7:00 PM
     

Q.

ADJOURN