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Posted on: January 12, 2022

January 2022 Action Items

Action Items for Board Meetings

  1. RESOLUTION 2022-001 A RESOLUTION APPROVING A FIRE PROTECTION SERVICE AGREEMENT BETWEEN COLORADO PARKS AND WILDLIFE AND THE PUEBLO WEST METROPOLITAN DISTRICT - Approved 4-0
  2. RESOLUTION 2022-002 A RESOLUTION APPROVING SOUND ENERGY TO COMPLETE THE 2022 PUEBLO ...
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Board of Directors
Posted on: December 14, 2021

December 2021 Board Action Items

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DECEMBER 13, 2021 DIRECTORS IN ATTENDANCE:
  • DOUG PROAL
  • KIM SWEARINGEN
  • JAMI BAKER-ORR
  • MATT SMITH
  • JUDY LEONARD
  1. RESOLUTION 2021-____ A RESOLUTION APPROVING EASEMENTS FOR ELECTRIC AND COMMUNICATION LINES FOR UPGRADED TRANSMISSION LINE TO BLACK HILLS ENERGY PUEBLO WE...
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Board of Directors
Posted on: November 29, 2021

November Board Action Items

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November 22 Board Action Items:

BOARD MEMBERS PRESENT: 
PRESIDENT PROAL

SECRETARY BAKER-ORRDIRECTOR LEONARD

  1. RESOLUTION 2021-086 A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND, AND ADOPTING A BUDGET FOR THE PUEBLO WEST METROPOLITAN D...
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Board of Directors
Posted on: October 27, 2021

October 2021 Action Items

board items

October 25 Action Items

  1. Approval of the District Manager Job Description:  Unanimously Approved to proceed with the job description as presented
  2. RESOLUTION 2021-084 A RESOLUTION APPOINTING A DESIGNATED ELECTION OFFICIAL AND AUTHORIZING DESIGNATED E...
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Board of Directors
Posted on: September 16, 2021

September 2021 Action Items

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September 13, 2021 Board Action Items:

1. RESOLUTION 2021-070 A RESOLUTION AMENDING THE 2021 AUTHORIZED POSITIONS AND SALARY SCHEDULES - Approved 4-02. RESOLUTION 2021-071 A RESOLUTION APPROVING I&C POWER, LLC TO COMPLETE THE 2021 WATER AND WASTEWATER ...
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Board of Directors
Posted on: July 7, 2021

July Board Action Items

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July 12

1. Resolution 2021-057: A Resolution Approving A Utility Easement through former Airport Property to Serve Parkview Medical Center - Approved 4-0
2. Resolution 2021-058: A Resolution Approving a contract for sale of District Property to Saint Aubyn ...
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Board of Directors
Posted on: April 13, 2021

April 2021 Action Items

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Action Item Recap from 4/26/2021 BOD meeting:

  1. March 2021 Board of Directors Meeting Minutes - Approved as Revised - 4-0
  2. March 2021 Financial Reports - Approved - 4-0
  3. Approval to Provide Homeowner with Letter of Support for Roadway Vacation - Approved - 4-0
  4. RE...
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Board of Directors
Posted on: March 9, 2021

March 2021 Action Items

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

  1. Fire Protection Service Agreements for Southeastern Water Conservancy District and Wildhorse Properties, LLC - Approved 4-0
  2. Resolution 2021-026 - A Resolution Modifying the Pueblo West Metropolitan District Park...
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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 (...
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Board of Directors