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The original item was published from 1/14/2021 9:20:48 AM to 1/27/2021 9:23:11 AM.

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Board of Directors

Posted on: January 14, 2021

[ARCHIVED] January 11, 2021 Action Items

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Action Items:

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.

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