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 ***

Work Session

1. Community Recreation Project Update – Carol Cosby






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