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Action Item Recap from 3/22/2021 BOD meeting:

1. Resolution 2021-030: A RESOLUTION AWARDING THE DESIGN OF THE COMMUNITY AQUATIC CENTER TO ESSENZA ARCHITECTURE, LLC - Approved 4-0
2. Resolution 2021-031: A RESOLUTION AMENDING RESOLUTIONS NO. 2019-093 AND 2019-094 ESTABLISHING BUDGET AND APPROPRIATIONS BY FUND FOR PUEBLO WEST METROPOLITAN DISTRICT, PUEBLO COUNTY, COLORADO, FOR THE CALENDAR YEAR 2020 AND AUTHORIZING FUND AMENDMENTS - Approved 4-0
3. Resolution 2021-032: A RESOLUTION AWARDING A THREE YEAR WATER AND WASTEWATER RATE EVALUATION FOR THE YEARS 2022, 2023, AND 2024 TO THE FSC GROUP - Approved 4-0
4. Resolution 2021-033: A RESOLUTION BUDGETING, APPROPRIATING AND TRANSFERRING $40,080 FROM THE FUND BALANCE OF THE GENERAL FUND TO THE CAPITAL PROJECTS FUND FOR THE PURPOSE OF EXTENDING OF FIBER INTERNET INFRASTRUCTURE AND SERVICES TO FIRE STATION #3 - Approved 4-0
5. Resolution 2021-034: A RESOLUTION APPROVING A CONTRACT FOR SALE OF DISTRICT PROPERTY TO SUMMIT APPRAISAL GROUP, LLC - Approved 4-0
6. Resolution 2021-035: A RESOLUTION APPROVING A CONTRACT FOR SALE OF DISTRICT PROPERTY TO COLORADO INNOVATIVE CONTRACTORS, LLC - Approved 4-0
7. Resolution 2021-036: A RESOLUTION APPROVING A CONTRACT FOR SALE OF DISTRICT PROPERTY TO TERPENING R.E., LLC - Approved 4-0
8. Resolution 2021-037: A RESOLUTION APPROVING A CONTRACT FOR SALE OF DISTRICT PROPERTY TO NOUMAN MUSTAFA - Approved 4-0
9. Resolution 2021-038: A RESOLUTION APPROVING A CONTRACT FOR SALE OF DISTRICT PROPERTY TO TRINITY ALLIANCE, LLC - Approved 3-0 / Abstain: Director Baker-Orr
10. Resolution 2021-039: A RESOLUTION APPROVING A PERFORMANCE AGREEMENT FOR ROADWAY IMPROVEMENTS WITH GEM HOMES OF COLORADO, LLC - Approved 3-0 / Abstained: Director Baker-Orr