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Board of Directors

Posted on: February 9, 2021

February 2021 Action Items

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February 22, 2021 Action Items: 

  1. Resolution 2021-015 A Resolution to execute and submit Pueblo County's conservation trust fund funding assistance agreement - Approved 5-0
  2. Resolution 2021-016 A Resolution Approving a Mutual Aid Agreement (CoWARN) for Water and Wastewater services for needed aid around the state of Colorado - Approved 5-0
  3. Resolution 2021-017 A Resolution approving the use of 2021 allocated funds to be repurposed by the Fire Department - Approved 5-0
  4. Resolution 2021-018 A Resolution approving a contract for sale to District property to Ariel Saldivar - Approved 5-0
  5. Resolution 2021-019 A Resolution approving a contract for the exchange and sale of District property to Brett Robert Housman - Approved 5-0
  6. Resolution 2021-020 A Resolution approving a contract for the sale of District property to Ridgemark Homes, LLC - Approved 5-0
  7. Resolution 2021-021 A Resolution approving an amendment to lease agreement with DGP63, LLC for temporary office space - Approved 4-0 / 1 abstain
  8. Elimination of the Director of Community and Neighborhood Development position - Approved 5-0

February 8, 2021 Action Items: 

  1. Resolution 2021-010 -A Resolution Awarding District On-call Architectural and Design Services to HB&A, LLC, SEH, Inc and HGF Architects, Inc - Approved 5-0

  2. Resolution 2021-011 -A Resolution Approving the Transfer of Investments Managed by Peaks Investment Management from Sigma Financial to LPL Financial for the PWMD - Approved 5-0

  3. Resolution 2021-012 -A Resolution Approving a Contract for Sale of District Property to Vanessa & David Harris - Approved 5-0

  4. Resolution 2021-013 - A Resolution Approving a Contract for Sale of District Property to ELKCO Properties, Inc - Approved 5-0

  5. Resolution 2021-014 - A Resolution Approving a Contract for Sale of District Property to Peak 2 Peak Construction - Approved 5-0


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