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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
MAY 28, 2019
729 E GOLD DRIVE
6:00 PM

A.

CALL TO ORDER: President Terry Zupan

B.

INVOCATION:

C.

PLEDGE OF ALLEGIANCE

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

APPOINTMENT OF OFFICERS

G.

INTRODUCTION OF NEW EMPLOYEES

Reena Baca, Administrative Assistant I, Admin
Keith Hannafious, Light Equipment Operator, Streets and Roads
Charles Irwin, Light Equipment Operator, Streets and Roads
Cody Laduke, Light Equipment Operator, Streets and Roads
Tracy Normandin, Light Equipment Operator, Streets and Roads




H.

CITIZEN'S COMMENTS

I.

COMMITTEE REPORTS

J.

DIRECTOR'S COMMENTS

K.

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.)

K.1.

Finance Reports

L.

OLD BUSINESS

L.1.

Presentation and Discussion of Comcast Franchise Agreement Renewal

Presenter:
Nina Vetter
L.2.

DISCUSSION AND DECISION REGARDING 2019-2020 COMMITTEES

L.3.

Resolution 2019-___ A RESOLUTION APPOINTING A MEMBER TO THE DESERT HAWK GOLF COURSE AT PUEBLO WEST MANAGEMENT BOARD

Presenter:
Harley Gifford
L.4.

RESOLUTION 2019-___ A RESOLUTION AMENDING THE BYLAWS FOR THE PUEBLO WEST METROPOLITAN DISTRICT

Presenter:
Harley Gifford
L.5.

UPDATE OF COUNTY 1A PROJECTS AFFECTING FLAP-NICHOLS AND SAFE SCHOOL ROUTES

Presenter:
Bradley Curtis
M.

NEW BUSINESS

M.2.

RESOLUTION 2019-___ A RESOLUTION ACCEPTING QUALIFIED CONTRACTORS & UNIT PRICING FOR ON­CALL ASPHALT INSTALLATION SERVICES

Presenter:
Bradley A Curtis
M.3.

Request to submit LETTER OF SUPPORT FOR CDOT BUILD GRANT / I25

Presenter:
BRADLEY CURTIS
M.4.

Resolution 2019-___ A RESOLUTION APPROVING THE PURCHASE AND REPLACEMENT OF FIVE (5) DISTRICT WORK TRUCKS

Presenter:
Todd Hutchens
M.5.

Resolution 2019-___ A RESOLUTION APPROVING THE PURCHASE OF A SEWER VACUUM TRUCK

Presenter:
TODD HUTCHENS
M.6.

Request of SUPPORT FOR FUTURE CONSTRUCTION OF COLORADO ARMY NATIONAL GUARD FACILITIES

Presenter:
BRADLEY CURTIS
M.7.

Black Hills Energy proposed purchase of District Owned property

Presenter:
Seth Boutilier
N.

CITIZEN'S COMMENTS

O.

ANNOUNCEMENTS AND EVENTS

1. AGENDA SETTING MEETING WITH DIRECTORS ____ AND _____
THURSDAY, MAY 30, 2019 AT 9:00 AM

2. COMMITTEE OF ARCHITECTURE MEETING
THURSDAY, JUNE 13, 2019 AT 5:30 PM – FIRE STATION 3

3. REGULAR BOARD MEETING

TUESDAY, JUNE 11, 2019 AT 6:00 PM – FIRE STATION 3



P.

ADJOURN