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BOARD OF DIRECTORS
PUEBLO WEST METROPOLITAN DISTRICT

REGULAR MEETING
TUESDAY, OCTOBER 22, 2019
729 E GOLD DRIVE - FIRE STATION 3
6:00 PM

A.

CALL TO ORDER: President Doug Proal

B.

INVOCATION: Bryan Kelsen, Christ Church

C.

PLEDGE OF ALLEGIANCE

D.

ROLL CALL

E.

APPROVAL OF THE AGENDA

F.

Introduction of New Employees

LEON ORTIZ - LIGHT EQUIPMENT OPERATOR - STREETS & ROADS
G.

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.)

G.1.

Finance Reports

H.

OLD BUSINESS

H.1.

DISCUSSION AND DIRECTION ON PROPOSED 2020 BUDGET

Presented By:
Roni Kimbrel, Accounting and Budget Manager
H.2.

UPDATE ON THE ELECTRIC UTILITIES COMMISSION

Presented By:
Nina Vetter, District Manager
H.3.

RESOLUTION 2019-___ A RESOLUTION INCREASING THE 2019 CRACK SEALING PROJECT AWARDED AMOUNT TO A-1 CHIPSEAL CO., INC.

Presented By:
Shawn Winters, Interim Public Works Director
I.

NEW BUSINESS

I.1.

Urban Land Institute (ULI) Developer Forum

Presented By:
Nina Vetter, District Manager
J.

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.)


K.

Director's Comments and COMMITTEE REPORTS

L.

ANNOUNCEMENTS AND EVENTS

1. Committee of Architecture Meeting
Thursday, October 24, 2019 at 5:30 PM – Fire Station 3

2. In observance of Veterans Day, District Offices will be closed 
Monday, November 11, 2019

3. Regular Board Meeting
Tuesday, November 12, 2019 at 6:00 PM - Fire Station 3



M.

EXECUTIVE SESSION

M.1.

§24-6-402(4)(a), C.R.S., CONCERNING THE PURCHASE, ACQUISITION, LEASE, TRANSFER, OR SALE OF ANY REAL, PERSONAL, OR OTHER PROPERTY INTEREST; REGARDING THE PURCHASE OF LOTS

N.

ADJOURN