Board Meeting Agenda
April 28, 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
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. Cost of Living Review for Employees – Director Abel
3. Utility Personnel Realignments – Steve Harrison
4. Grant Writer Contract Expires April 30th – Chief Caserta
5. Water & Sewer Projects (Hook Drive, John Powell, Purcell Blvd, Hahns Peak - Steve Harrison
6. Resolution 1834 – A Resolution Supporting A Transportation Enhancement
Grant Application With The Colorado Department Of Transportation
G. EXECUTIVE - Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiation; and instructing
negotiators – C.R.S. 24-6-402(4)(e)
H. ADJOURNMENT
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Work Session
1. Community Recreation Project Update – Carol Cosby