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Board of Directors

Posted on: December 14, 2021

December 2021 Board Action Items

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DECEMBER 13, 2021 DIRECTORS IN ATTENDANCE:
  • DOUG PROAL
  • KIM SWEARINGEN
  • JAMI BAKER-ORR
  • MATT SMITH
  • JUDY LEONARD

  1. RESOLUTION 2021-____ A RESOLUTION APPROVING EASEMENTS FOR ELECTRIC AND COMMUNICATION LINES FOR UPGRADED TRANSMISSION LINE TO BLACK HILLS ENERGY PUEBLO WEST INDUSTRIAL SUBSTATION: MOTION TO TABLE - PASSED 5-0
  2. RESOLUTION 2021-092 A RESOLUTION APPOINTING MEMBER(S) TO THE DESERT HAWK GOLF COURSE AT PUEBLO WEST MANAGEMENT BOARD - PASSED 3-1 WITH 1 ABSTAIN
  3. RESOLUTION 2021-093 A RESOLUTION DESIGNATING THE PUBLIC AREAS FOR POSTING OF MEETING NOTICES FOR CALENDAR YEAR 2022- PASSED 5-0
  4. RESOLUTION 2021-094 A RESOLUTION UPDATING AUTHORIZED SIGNERS FOR ALL ACCOUNTS HELD IN THE NAME OF PUEBLO WEST METROPOLITAN DISTRICT - PASSED 5-0
  5. RESOLUTION 2021-095 A RESOLUTION UPDATING UPDATING AUTHORIZED SIGNERS FOR THE SAFE DEPOSIT BOX AT LEGACY BANK HELD IN THE NAME OF PUEBLO WEST METROPOLITAN DISTRICT - PASSED 5-0

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