1. Resolution 2021-001 A Resolution designating the public area for posting of meeting notices for the calendar year 2021- APPROVED 5-0
2. Resolution 2021-002 A Resolution to appoint a proxy to vote shares of stock owned by PWMD in the Twin Lakes Reservoir and Canal Company, The Colorado Canal Company and the Lake Meredith Reservoir Company - APPROVED 5-0
3. Resolution 2021-003 A Resolution approving a contract for the sale of District property to Ridgemark Homes, LLC - APPROVED 5-0
4. Permanent Employee Placement Board of Directors voted to move forward with the design and concept for the Space at Spaulding - Civic Building for permanent employee placement - APPROVED 3-2
5. Permanent Employee Placement Board of Directors consensus was to move forward with researching finance options for permanent employee placement - Civic Building.