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Board of Directors

Posted on: June 22, 2022

May Board Action Items

Action Items for Board Meetings

May 9, 2022 Action Items

1 PWMD Finance Department was recognized for Excellence in Financial Reporting for the Fiscal Year 2020

2. RESOLUTION 2022-023 - A RESOLUTION ADOPTING THE UPDATED WATER AND WASTEWATER RULES AND REGULATIONS - APPROVED 4-0

3. RESOLUTION 2022-024 - A RESOLUTION AMENDING THE PROCUREMENT POLICY FOR THE PUEBLO WEST METROPOLITAN DISTRICT - APPROVED 4-0

4. RESOLUTION 2022-025 - A RESOLUTION AUTHORIZING THE SUBMITTAL OF A MULTIMODAL TRANSPORTATION AND MITIGATION OPTIONS FUND (MMOF) APPLICATION WITH THE COLORADO DEPARTMENT OF TRANSPORTATION - APPROVED 4-0

5. RESOLUTION 2022-026 - A RESOLUTION AUTHORIZING THE SUBMITTAL OF A MULTIMODAL TRANSPORTATION AND MITIGATION OPTIONS FUND (MMOF) APPLICATION WITH THE COLORADO DEPARTMENT OF TRANSPORTATION - APPROVED 4-0

6. RESOLUTION 2022-027 - A RESOLUTION APPROVING A FOURTH AMENDMENT TO LEASE AGREEMENT WITH DGP63, LLC FOR TEMPORARY OFFICE SPACE - APPROVED 3-0 AND 1 RECUSAL (DOUG PROAL)


May 23, 2022 Action Items

1. RESOLUTION 2022-028 - A RESOLUTION RECOGNIZING JUDY LEONARD FOR HER DISTINGUISHED AND OUTSTANDING SERVICE AS A MEMBER OF THE PUEBLO WEST METROPOLITAN DISTRICT BOARD OF DIRECTORS - APPROVED 5-0


2. RESOLUTION 2022-029 - A RESOLUTION RECOGNIZING MATT SMITH FOR HIS DISTINGUISHED AND OUTSTANDING SERVICE AS A MEMBER OF THE PUEBLO WEST METROPOLITAN DISTRICT BOARD OF DIRECTORS - APPROVED 5-0

3. RESOLUTION 2022-030 - A RESOLUTION CANVASSING RETURNS OF THE MAY 3, 2022 ELECTION - APPROVED 5-0

4. RESOLUTION 2022-031 - A RESOLUTION UPDATING AUTHORIZED SIGNERS FOR ALL ACCOUNTS LISTED IN SCHEDULE "A" HELD IN THE NAME OF PUEBLO WEST METROPOLITAN DISTRICT - APPROVED 5-0

5. RESOLUTION 2022-032 - A RESOLUTION UPDATING AUTHORIZED SIGNERS FOR THE SAFE DEPOSIT BOX AT LEGACY BANK HELD IN THE NAME OF PUEBLO WEST METROPOLITAN DISTRICT - APPROVED 5-0

6. APPOINTMENT OF OFFICERS: 
  • KIM SWEARINGEN - BOARD PRESIDENT
  • DOUG PROAL - BOARD VICE PRESIDENT
  • JOE MAHANEY - SECRETARY
  • NICK MADERO - TREASURER 
7. RESOLUTION 2022-033 - A RESOLUTION APPROVING A CONTRACT FOR SALE OF DISTRICT PROPERTY TO RENALDO GUTIERREZ - APPROVED 5-0

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