Board Meeting Agenda
February 24, 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
February 24, 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
2. Resolution 1827 – A Resolution Approving An Engineering Agreement Between Northstar Engineering And Surveying And The Pueblo West Metropolitan District For Design Work For The Safe Routes To School Grant MO87-001 (16892)
3. Resolution 1828 – A Resolution Approving An Engineering Agreement Between Leverington And Associates And The Pueblo West Metropolitan District For Design Work For The McCulloch Main Phase II Recreation Trail, STE MO87-001
4. Resolution 1830 – A Resolution Approving An Agreement
Between Parker AG Services And The Pueblo West
Metropolitan District For Lagooned Biosolids Drying And
Removal
G. RECESS –
Convene as Triark Board of Directors Appointment of COA Board Directors
H. ADJOURNMENT – As Triark Board
I. RECONVENE
J. ADJOURNMENT
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Work Session
1. “Pop Warner” Football League – John Lisi
2. Grant Writing Update – John Hurtado/Carol Cosby