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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

SPECIAL  MEETING
OCTOBER 16, 2018
109 E. INDUSTRIAL BOULEVARD - BOARDROOM
3:30 PM

A.

CALL TO ORDER: President Terry Zupan

B.

ROLL CALL

C.

Resolution No. 2018-__ A RESOLUTION OF PUEBLO WEST METROPOLITAN DISTRICT, ACTING BY AND THROUGH THE PUEBLO WEST WATER ENTERPRISE AND THE PUEBLO WEST WASTEWATER ENTERPRISE, APPROVING A LOAN FROM THE COLORADO WATER RESOURCES AND POWER DEVELOPMENT AUTHORITY TO FINANCE WASTEWATER SYSTEM CAPITAL IMPROVEMENTS; AUTHORIZING EXECUTION OF A LOAN AGREEMENT AND A BOND TO DOCUMENT THE LOAN; AND PROVIDING FOR PAYMENT OF THE BOND

Presenter:
Kim Swearingen
D.

PRESENTATION OF PROPOSED 2019 BUDGET TO THE BOARD OF DIRECTORS

Presenter:
Tammy Nordyke
E.

EXECUTIVE SESSION

E.1.

§24-6-402(4)(F), C.R.S., PERSONNEL MATTERS, DISTRICT MANAGER INTERVIEW PREPARATION

F.

ADJOURN