Board Meeting Agenda

January 27, 2009



PLEDGE OF ALLEGIANCE

I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible with liberty and justice for all.


BOARD OF DIRECTORS PUEBLO WEST METROPOLITAN DISTRICT

January 27, 2009

A. ROLL CALL

B. FINANCIAL REPORT
Payment of Bills

C. DIRECTOR’S COMMENTS

D. DISTRICT MANAGER’S REPORT

E. CITIZENS COMMENTS (Please limit to 3 minutes)

F. NEW BUSINESS
PUBLIC HEARING – 2008 BUDGET AMENDMENT RES. 1823
2. RESOLUTION No. 1823 – Amending Resolutions No. 1757 and 1758 Establishing Budget And Appropriations By Fund For Pueblo West Metropolitan District Pueblo County, Colorado, For The Calendar Year 2008 And Authorizing Fund Amendments

3. RESOLUTION No. 1824 – A Resolution Of Pueblo West Metropolitan District By Its Board Of Directors Sitting As The Sole Member Of Triark, Inc. A Non-Profit Corporation For The Purpose Of Appointing Directors To Triark, Inc.

4. RESOLUTION No. 1826 – A Resolution Authorizing The Execution Of A Memorandum Of Extension Of Lease Between The Pueblo West Metropolitan District (Lessor) And Robert E. Friedrich And Coralie A. Friedrich (Lessee) For Certain Real Property


G. EXECUTIVE - None


H. ADJOURNMENT







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