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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
APRIL 24, 2018
109 E. INDUSTRIAL BOULEVARD - BOARDROOM
6:00 PM

A.

CALL TO ORDER: President Judy Leonard

B.

INVOCATION: Scott Bailey, Majestic Baptist Church

C.

PLEDGE OF ALLEGIANCE

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

SPECIAL INTRODUCTIONS

David Stanford, SCADA Coordinator
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.1.

Financial Reports

J.2.

DISTRICT MANAGERS REPORT

J.4.

RESOLUTION NO. 2018-__ A RESOLUTION AUTHORIZING THE PAYOFF OF ENGINE 3 TO US BANCORP

K.

OLD BUSINESS

K.1.

Bustang Outrider Service Update

Presenter:
Bradley Curtis
K.2.

RESOLUTION NO. 2018–__ A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF COLORADO DEPARTMENT OF TRANSPORTATION REGARDING THE FEDERAL HIGH RISK RURAL ROADS GRANTS – PROJECT NO. M087-010, (22355)

Presenter:
Bradley Curtis
K.3.

RESOLUTION NO. 2018–__ A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF COLORADO DEPARTMENT OF TRANSPORTATION REGARDING THE FEDERAL HIGH RISK RURAL ROADS GRANTS – PROJECT NO. M087-011, (22356)

Presenter:
Bradley Curtis
K.4.

RESOLUTION NO. 2018–__ A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF COLORADO DEPARTMENT OF TRANSPORTATION REGARDING THE FEDERAL HIGH RISK RURAL ROADS GRANTS – PROJECT NO. M087-012, (22357)

Presenter:
Bradley Curtis
L.

NEW BUSINESS

L.1.

RESOLUTION NO. 2018–__ A RESOLUTION APPROVING A LEASE AGREEMENT AND EASEMENT WITH SAN ISABEL ELECTRIC ASSOCIATION, INC.

Presenter:
Shawn Winters
L.2.

RESOLUTION NO 2018–__ A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT (IGA) WITH THE STATE OF COLORADO DEPARTMENT OF TRANSPORTATION REGARDING THE TRANSPORTATION ALTERNATIVE PROJECT (TAP) NO. M087-09, (22130)

Presenter:
Shawn Winters
L.4.

Scope of Work Discussion for Incorporation Study RFP

Presenter:
Darrin Tangeman
M.

ANNOUNCEMENTS

COMMITTEE OF ARCHITECTURE MEETING
THURSDAY, APRIL 26, 2018 AT 5:30 PM – BOARDROOM


AGENDA SETTING MEETING WITH DIRECTORS LEONARD AND CARMEL
TUESDAY, MAY 1, 2018 AT 9:00 AM – BOARDROOM


REGULAR BOARD MEETING
TUESDAY, MAY 8, 2018 AT 6:00 PM – BOARDROOM


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


N.

EXECUTIVE SESSION

N.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; DISTRICT LAND SALE NEGOTIAITONS

N.2.

§24-6-402(4)(B) C.R.S. CONFERENCES WITH AN ATTORNEY FOR THE PUBLIC ENTITY FOR THE PURPOSES OF RECEIVING LEGAL ADVICE ON SPECIFIC LEGAL QUESTIONS; SENATE BILL 18-259

N.3.

§24-6-402(4)(B) C.R.S. CONFERENCES WITH AN ATTORNEY FOR THE PUBLIC ENTITY FOR THE PURPOSES OF RECEIVING LEGAL ADVICE ON SPECIFIC LEGAL QUESTIONS; PERSONNEL ISSUE DISTRICT MANAGER

O.

ADJOURN