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Board of Directors

Posted on: September 16, 2021

September 2021 Action Items

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September 13, 2021 Board Action Items:

1. RESOLUTION 2021-070 A RESOLUTION AMENDING THE 2021 AUTHORIZED POSITIONS AND SALARY SCHEDULES - Approved 4-0
2. RESOLUTION 2021-071 A RESOLUTION APPROVING I&C POWER, LLC TO COMPLETE THE 2021 WATER AND WASTEWATER RADIO COMMUNICATIONS UPGRADES PROJECT - Approved 4-0
3. RESOLUTION 2021-072 A RESOLUTION APPROVING A PERMANENT EASEMENT FOR ELECTRIC UTILITY SUBSTATION SITE AND ACCESS EASEMENT TO THE SITE - Approved 4-0
4. RESOLUTION 2021-073 A RESOLUTION REVISING AN APPROVED CONTRACT FOR SALE OF DISTRICT PROPERTY TO SAINT AUBYN HOMES, LLC - Approved 4-0
5. RESOLUTION 2021-074 A RESOLUTION APPROVING A CONTRACT FOR SALE OF DISTRICT PROPERTY HA TOAN DUNG - Approved 4-0
6. RESOLUTION 2021-075 A RESOLUTION TO CREATE A LATE APPLICATION FEE STRUCTURED PLAN WITHIN THE PUEBLO WEST METROPOLITAN DISTRICT - Approved 4-0
7. RESOLUTION 2021-076 A RESOLUTION AWARDING IFB-2021-W-004 PLATTEVILLE WATER MAIN REPLACEMENT TO RJ GLEESON CONSTRUCTION, LLC - Approved 4-0
8. RESOLUTION 2021-077 A RESOLUTION APPROVING A THIRD AMENDMENT TO LEASE AGREEMENT WITH DGP63 LLC FOR TEMPORARY OFFICE SPACE - Approved 3-0 with 1 Abstain


September 27 Action Items

  1. RESOLUTION 2021-078 APPROVING A QUIT CLAIM DEED ASSOCIATED WITH ROADWAY VACATION OF RAWHIDE DRIVE - Approved 4-0
  2. RESOLUTION 2021-____ APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN PUEBLO WEST METROPOLITAN DISTRICT AND ITC BROADBAND HOLDINGS, LLC FOR THEIR LOCAL SUBSIDIARY RTC BROADBAND TO DEPLOY A FIBER TO THE PREMISE NETWORK THROUGHOUT THE DISTRICT - Tabled 4-0
  3. RESOLUTION 2021-079 A RESOLUTION APPROVING A CONTRACT BETWEEN STEVE BALCEROVICH AND KATHLEEN OATIS, REGISTERED LOBBYISTS, AND PUEBLO WEST METROPOLITAN DISTRICT - Approved 4-0

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