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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
APRIL 23, 2019
729 E GOLD DRIVE - FIRE STATION 3
6:00 P.M. 


A.

CALL TO ORDER: President Terry Zupan

B.

INVOCATION: SCOTT BAILEY, MAJESTIC BAPTIST CHURCH

C.

PLEDGE OF ALLEGIANCE

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

SPECIAL PRESENTATIONS

F.1.

Employee of the First Quarter

Autumn Bell, Customer Service Representative
Presenter:
Aric Ward
F.2.

Jon Walker, Executive Director of the Pueblo City-County Library District

G.

CITIZEN'S COMMENTS

H.

COMMITTEE REPORTS

I.

DIRECTOR'S COMMENTS

J.

APPROVAL OF CONSENT AGENDA

(THE PRESIDENT WILL REMOVE ANY CONSENT AGENDA ITEM UPON REQUEST BY ANY DIRECTOR OR ASSIGNED STAFF. REMOVED ITEMS WILL BE CONSIDERED SEPARATELY BY THE BOARD IMMEDIATELY FOLLOWING THE CONSENT AGENDA, OR BE CONTINUED TO ANOTHER MEETING DATE, OR HANDLED IN A MANNER OTHERWISE DETERMINED AT THE DISCRETION OF THE BOARD.)

J.1.

Financial Reports

K.

OLD BUSINESS

K.1.

UPDATE REGARDING DAMAGE TO THE ADMINISTRATION BUILDING LOCATED AT 109 EAST INDUSTRIAL BOULEVARD

Presenter:
NINA VETTER
K.2.

UPDATE REGARDING MARIJUANA EXCISE TAX

Presenter:
NINA VETTER
K.3.

Discussion and Action Regarding CRS 32-1-1106

Presenter:
NINA VETTER
K.4.

RESOLUTION 2019-___ A RESOLUTION APPROVING AN AGREEMENT TO EXTEND CONTRACT FOR SALE OF DISTRICT PROPERTY TO EDEN K. BACHMEIER

Presenter:
Laurie Cozzetto
L.

NEW BUSINESS

L.1.

A RESOLUTION APPROVING A CONTRACT FOR SALE OF DISTRICT PROPERTY TRACT 382, BLOCK 9, LOT 13 AND TRACT 382, BLOCK 9, LOT 14 TO C.T. ENTERPRISES, LTD.

L.2.

RESOLUTION 2019-___ A RESOLUTION APPROVING A PURCHASE AND SALE AGREEMENT FOR SALE OF DISTRICT PROPERTY TO SOCCER HAUS MANAGEMENT COMPANY, INC.

Presenter:
NINA VETTER
L.3.

RESOLUTION 2019-___ A RESOLUTION AMENDING AND APPROVING THE PUEBLO WEST METROPOLITAN DISTRICT PURCHASING POLICIES AND PROCEDURES

Presenter:
Dave Cosby
L.4.

RESOLUTION 2019-___ A RESOLUTION AMENDING AND APPROVING THE PUEBLO WEST METROPOLITAN DISTRICT SURPLUS PROPERTY DISPOSAL POLICY

Presenter:
Dave Cosby
L.5.

Discussion and Direction Regarding Economic Development Employee Position

Presenter:
NINA VETTER
M.

ANNOUNCEMENTS AND EVENTS

1. AGENDA SETTING MEETING WITH DIRECTORS ZUPAN AND SMITH
THURSDAY, APRIL 25, 2019 AT 9:00 AM

2. COMMITTEE OF ARCHITECTURE MEETING
THURSDAY, APRIL 25, 2019 AT 5:30 PM – FIRE STATION 3

3. TOM SAWYER FISHING DERBY
SATURDAY, APRIL 27, 2019 AT CATTAIL CROSSING

4. REGULAR BOARD MEETING
TUESDAY, MAY 14, 2019 AT 6:00 PM – FIRE STATION 3



N.

EXECUTIVE SESSION

N.1.

§24-6-402(4)(e) C.R.S., DEVELOPING STRATEGY FOR NEGOTIATIONS, INSTRUCTING NEGOTIATORS AND DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS; SALE OF DISTRICT OWNED PROPERTY

O.

ADJOURN