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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
JUNE 11, 2019
729 E GOLD DRIVE - FIRE STATION 3
6:00 PM

A.

CALL TO ORDER: President Doug Proal

B.

INVOCATION: Bryan Kelsen, Christ Church

C.

PLEDGE OF ALLEGIANCE

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

SPECIAL RECOGNITION

F.1.

EMPLOYEE PROMOTION

Jennifer Pearson, Human Resources
Presenter:
NINA VETTER
F.2.

EMPLOYEE OF THE SECOND QUARTER

TERRI O'DONNELL, ADMINISTRATIVE ASSISTANT, COMMUNITY DEVELOPMENT
Presenter:
Jennifer Pearson
G.

COMMITTEE REPORTS

H.

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.)

H.2.

District Manager's Report

I.

OLD BUSINESS

I.1.

Resolution 2019-___ - A RESOLUTION APPROVING A CABLE TELEVISION LICENSE AGREEMENT BETWEEN THE PUEBLO WEST METROPOLITAN DISTRICT AND COMCAST OF COLORADO IX, LLC

Presenter:
NINA VETTER
I.2.

Appointment of 2019-2020 Committee Members

Presenter:
Doug Proal
I.3.

Hill Ranch Update

Presenter:
Kimberly Swearingen
J.

NEW BUSINESS

J.2.
K.

CITIZEN'S COMMENTS

(THOSE WISHING TO ADDRESS THE BOARD OF DIRECTORS MUST SIGN CITIZEN COMMENT REGISTRATION SHEET AND WILL BE ALLOWED A THREE (3) MINUTE PRESENTATION. TOPICS THAT ARE IN LITIGATION WITH THE DISTRICT WILL NOT BE HEARD DURING THIS PERIOD. ALL RESIDENTS ARE URGED TO (1) STATE THE CONCERN; AND (2) LIST POSSIBLE SOLUTIONS.)


L.

DIRECTOR'S COMMENTS

M.

AGENDA SETTING MEETINGS

Presenter:
Doug Proal
N.

ANNOUNCEMENTS AND EVENTS


1. AGENDA SETTING MEETING WITH DIRECTORS PROAL AND LEONARD

THURSDAY, JUNE 13, 2019 AT 9:00 AM – SIEA CONFERENCE ROOM

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

3. DESERT HAWK MANAGEMENT BOARD MEETING
WEDNESDAY, JUNE 19, 2019 AT 3:00 pm
PUEBLO COUNTY COURTHOUSE - COMMISSIONERS' CHAMBERS

4. REGULAR BOARD MEETING 
TUESDAY, JUNE 25, 2019 AT 6:00 PM – FIRE STATION 3


O.

EXECUTIVE SESSION

O.1.

§24-6-402(4)(F) C.R.S. “PERSONNEL MATTER”; DISTRICT MANAGER PERFORMANCE REVIEW

P.

ADJOURN