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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
SEPTEMBER 25, 2018
109 E. INDUSTRIAL BOULEVARD - BOARDROOM
6:00 PM

A.

CALL TO ORDER: President Terry Zupan

B.

INVOCATION: Bryan Kelsen, Christ Church

C.

PLEDGE OF ALLEGIANCE

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

SPECIAL INTRODUCTIONS

Vicky Murray, Veterans Local Government Management Fellow
G.

CITIZEN'S COMMENTS

H.

COMMITTEE REPORTS

I.

DIRECTOR'S 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 MANAGER REPORT

K.

OLD BUSINESS

K.1.

Resolution No. 2018-__ A RESOLUTION APPROVING A UTILITY EASEMENT AGREEMENT BETWEEN PUEBLO WEST METROPOLITAN DISTRICT AND SAN ISABEL ELECTRICAL ASSOCIATION, INC. (SIEA)

Presenter:
Carol Cosby
K.2.

Grouse Drive Traffic Request Update

Presenter:
Shawn Winters
K.3.

AVENIDA DEL ORO SPEED LIMIT REQUEST UPDATE

Presenter:
Shawn Winters
L.

NEW BUSINESS

L.1.

Board Member Attendance Discussion and Recommendation

Presenter:
Terry Zupan
L.2.

RESOLUTION NO. 2018-__ A RESOLUTION APPROVING THE PURCHASE OF A SEWER VACUUM TRUCK

Presenter:
Kim Swearingen
L.3.

Resolution No. 2018_ A RESOLUTION APPROVING LICENSE AGREEMENT BETWEEN PUEBLO WEST METROPOLITAN DISTRICT AND THE FEDERAL AVIATION ADMINISTRATION (FAA), TO MAINTAIN A RESTRICTED ACCESS POINT BETWEEN HONOR FARM AND E. MOUNTAINSIDE DRIVE

Presenter:
Bradley A Curtis
M.

ANNOUNCEMENTS

1. SPECIAL BOARD MEETING FOR
FIRST ROUND DISTRICT MANAGER INTERVIEWS
WEDNESDAY, SEPTEMBER 26, 2018 AT 7:30 AM

2. COMMITTEE OF ARCHITECTURE
THURSDAY, SEPTEMBER 27, 2018 AT 5:30 PM – BOARDROOM

3. AGENDA SETTING MEETING WITH DIRECTORS ZUPAN AND PROAL
MONDAY, OCTOBER 1, 2018 AT 9:30 AM – BOARDROOM

4. PRE-BUDGET WORKSHOP
TUESDAY, OCTOBER 2, 2018 8:00 AM – 5:00 PM – FIRE STATION 3

5. REGULAR BOARD MEETING
TUESDAY, OCTOBER 9, 2018 AT 6:00 PM – BOARDROOM

6. BUDGET WORKSHOP
TUESDAY, OCTOBER 16, 2018 FROM 3:30 PM – 6:30 PM - BOARDROOM

7. BUDGET HEARING
TUESDAY, OCTOBER 23, 2018 AT 6:00 PM – BOARDROOM

8. EMPLOYEE HEALTH AND SAFETY FAIR
THURSDAY, OCTOBER 25, 2018

N.

ADJOURN