March 14th, 2022 Board Meeting:
1. Future water taps and growth for Pueblo West - Motion to Extend Pause until 3/16/2022 Special Meeting - Passed 4-0
2. RESOLUTION 2022-014 - A RESOLUTION AWARDING THE PLATTEVILLE WATER MAIN CONSTRUCTION TO FRPHI ECS & LANDSCAPE, INC. - PASSED 4-0
3. RESOLUTION 2022-015 - A RESOLUTION AWARDING THE SEWER FORCE MAIN CONSTRUCTION PROJECT TO TIMCO BLASTING AND COATINGS, INC. - PASSED 4-0
4. RESOLUTION 2022-016- A RESOLUTION RECOGNIZING RICK DICKERSON FOR HIS DISTINGUISHED AND OUTSTANDING SERVICE AS A MEMBER OF THE PUEBLO WEST METROPOLITAN DISTRICT COMMITTEE OF ARCHITECTURE - PASSED 4-0
5. RESOLUTION 2022-017 - A RESOLUTION RECOGNIZING JENNIFER MITCHELL FOR HER DISTINGUISHED AND OUTSTANDING SERVICE AS A MEMBER OF THE PUEBLO WEST METROPOLITAN COMMITTEE OF ARCHITECTURE - PASSED 4-0
6. RESOLUTION 2022-018 - A RESOLUTION APPROVING THE AWARD OF TAP M087-009 (22130) PUEBLO WEST TAP TRAIL 3 TO TONY BELTRAMO & SONS - PASSED 4-0
March 16, 2022 Special Board of Directors Meeting
1. Water Tap Pause - Motion to Extend Pause until April 12, 2022 - Motion Passed 3-1
Roll Call Vote:
Leonard - Yes
Smith - Yes
Baker-Orr - Yes
Proal - No
Swearingen - Absent
March 28, 2022 Board of Directors Meeting:
There were no action items on this agenda:
- Special Presentation by FCS Group - Proposed Water Rate Recommendation
Public Comments Regarding Proposed Water Rate Recommendation