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Board of Directors

Posted on: June 22, 2022

March Board Action Items

Action Items for Board Meetings

March 14th, 2022 Board Meeting:


1. Future water taps and growth for Pueblo West - Motion to Extend Pause until 3/16/2022 Special Meeting - Passed 4-0

2.  RESOLUTION 2022-014 - A RESOLUTION AWARDING THE PLATTEVILLE WATER MAIN CONSTRUCTION TO FRPHI ECS & LANDSCAPE, INC. - PASSED 4-0

3.  RESOLUTION 2022-015 - A RESOLUTION AWARDING THE SEWER FORCE MAIN CONSTRUCTION PROJECT TO TIMCO BLASTING AND COATINGS, INC. - PASSED 4-0

4.  RESOLUTION 2022-016- A RESOLUTION RECOGNIZING RICK DICKERSON FOR HIS DISTINGUISHED AND OUTSTANDING SERVICE AS A MEMBER OF THE PUEBLO WEST METROPOLITAN DISTRICT COMMITTEE OF ARCHITECTURE - PASSED 4-0

5.  RESOLUTION 2022-017 - A RESOLUTION RECOGNIZING JENNIFER MITCHELL FOR HER DISTINGUISHED AND OUTSTANDING SERVICE AS A MEMBER OF THE PUEBLO WEST METROPOLITAN COMMITTEE OF ARCHITECTURE - PASSED 4-0

6.  RESOLUTION 2022-018 - A RESOLUTION APPROVING THE AWARD OF TAP M087-009 (22130) PUEBLO WEST TAP TRAIL 3 TO TONY BELTRAMO & SONS - PASSED 4-0


March 16, 2022 Special Board of Directors Meeting


1. Water Tap Pause - Motion to Extend Pause until April 12, 2022 - Motion Passed 3-1 

Roll Call Vote:

Leonard - Yes

Smith - Yes

Baker-Orr - Yes

Proal - No

Swearingen - Absent


March 28, 2022 Board of Directors Meeting:


There were no action items on this agenda:

- Special Presentation by FCS Group - Proposed Water Rate Recommendation

Public Comments Regarding Proposed Water Rate Recommendation


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