June 10, 2022 Special Board Meeting Action Items
1. Administrative Building Purchase Agreement - 19 E. Abarr Drive, Pueblo West - MOTION:
- Remove/cancel the sent letter of intent
- Purchase contract presented to the Board not approved
- Sever all ties from Keller Williams in writing
- Have Dietze and Davis, LLC present a purchase contract with terms agreeable and to be approved by the Board of Directors (specifically a longer due diligence process on market comparables, size of the building, condition of the building, title search)
- Dietze and Davis, LLC will represent the District as the "Buyer"
Passed 3-0 ( President Swearingen, Director Mahaney, Director Madero)
Recused - Director Baker-Orr (Conflict of Interest)
Recused - Director Proal (Conflict of Interest)
June 13, 2022 Board Action Items
RESOLUTION NO. 2022-034 A RESOLUTION AWARDING THE RFP-2022-FD-002 FIRE STATION 2 - CONSTRUCTION MANAGER-GENERAL CONTRACTOR NEW CONSTRUCTION CAPITAL PROJECT TO NUNN CONSTRUCTION - PASSED 5-0
RESOLUTION NO. 2022-035 A RESOLUTION APPROVING A CONTRACT BETWEEN STEVE BALCEROVICH AND KATHLEEN OATIS, REGISTERED LOBBYISTS, AND PUEBLO WEST METROPOLITAN DISTRICT - APPROVED 5-0
APPOINTMENT TO THE PUEBLO CONSERVANCY DISTRICT - JAMES PRIORESCHI - APPROVED 5-0
