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Board of Directors

Posted on: October 27, 2021

October 2021 Action Items

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October 25 Action Items

  1. Approval of the District Manager Job Description:  Unanimously Approved to proceed with the job description as presented
  2. RESOLUTION 2021-084 A RESOLUTION APPOINTING A DESIGNATED ELECTION OFFICIAL AND AUTHORIZING DESIGNATED ELECTION OFFICIAL TO CANCEL ELECTION: Approved 4-0
  3. RESOLUTION 2021-085 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT REGARDING THE OPTION TO PURCHASE THE FOSSEL LOP FOR A RESERVOIR FACILITY FOR RESTORATION OF YIELD PURPOSES: Approved 4-0

October 11 Action Items

  1. Delivery of the proposed 2022 budget
  2. RESOLUTION NO. 2021-081 A RESOLUTION APPROVING AN AMENDMENT TO SITE LEASE AGREEMENT WITH COMMNET CELLULAR INC, d/b/a VERIZON WIRELESS - Approved 5-0
  3. RESOLUTION NO. 2021-082 A RESOLUTION 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 - Approved 5-0
  4. RESOLUTION NO. 2021-083 A RESOLUTION APPROVING A LETTER OF SUPPORT FOR SOUTHERN COLORADO ECONOMIC DEVELOPMENT DISTRICTS APPLICATION TO THE ECONOMIC DEVELOPMENT ADMINISTRATION'S BUILD BACK BETTER REGIONAL CHALLENGE GRANT Approved 5-0

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