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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
TUESDAY, SEPTEMBER 24, 2019
729 E GOLD DRIVE - FIRE STATION 3
6:00 PM

A.

CALL TO ORDER: President Doug Proal

B.

INVOCATION: Ron McPheeters, Amazing Grace Fellowship

C.

PLEDGE OF ALLEGIANCE

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

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.)

F.1.

Finance Reports

G.

OLD BUSINESS

G.1.

Civic Building Discussion and Potential Action

Presented By:
Nina Vetter, District Manager
H.

NEW BUSINESS

H.1.

Grid Alternatives Presentation and Request For Support Regarding Solar Field Development

Presented By:
Jake Bobrow, Director of Business & Project Development
I.

CITIZEN'S COMMENTS

(THOSE WISHING TO ADDRESS THE BOARD OF DIRECTORS MUST SIGN CITIZEN COMMENT REGISTRATION SHEET AND WILL BE ALLOWED A THREE (3) MINUTE PRESENTATION. TOPICS THAT ARE IN LITIGATION WITH THE DISTRICT WILL NOT BE HEARD DURING THIS PERIOD. ALL RESIDENTS ARE URGED TO (1) STATE THE CONCERN; AND (2) LIST POSSIBLE SOLUTIONS.)


J.

Director's Comments and COMMITTEE REPORTS

K.

ANNOUNCEMENTS AND EVENTS

1. Committee of Architecture Meeting
Thursday, September 26, 2019 at 5:30 PM – Fire Station 3

2. Regular Board Meeting 
Tuesday, October 8, 2019 at 6:00 PM – Fire Station 3

3. Special Board Meeting
Tuesday, October 15, 2019 from 4:00 PM to 7:00 PM - Fire Station 3

L.

ADJOURN