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21-118
| 1 | | | Consent Agenda | Approve the March 9, 2021 Board of Trustee Meeting Minutes | | |
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21-093
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with SEMA Construction, Inc., for the Zone 3 Waterline Extension Phase 2A | | |
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21-112
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Baseline Engineering Corporation | | |
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21-113
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with JR Engineering LLC., for Construction Management Services for the Zone 3 Waterline Extension Phase 2A | | |
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21-119
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Board of Adjustment Bylaws | | |
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21-120
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with Boulder County for 2021 Youth Corps Services | approved the Consent Agenda | |
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21-039
| 1 | | | General Business | Honorary Proclamation Child Abuse Prevention Month and Crime Victims’ Rights Week April 18-24, 2021 | | |
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21-106
| 1 | | | General Business | Presentation recognizing Sarah Wise for her contributions to the Town of Erie and the Historic Preservation Advisory Board. | | |
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21-091
| 1 | | | General Business | An Ordinance of The Board of Trustees of the Town of Erie Amending Sections 2-10-6, 8-1-3, 8-1-8, 8-1-9, 8-1-13, and 8-2-9 of the Erie Municipal Code Regarding Potable Water Tap Fee for Small Homes, Water and Sewer Taps, Water Meters for Multi-Unit Residences, Fees in Lieu of Water Dedication, and Related Matters | | |
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21-123
| 1 | | | General Business | An Emergency Ordinance of the Board of Trustees of the Town of Erie Amending Chapter 11 of the Title 6 of the Erie Municipal Code by the Addition of a New Section 6-11-19 to Prohibit Engine Compression or Dynamic Braking Devices | approved as amended | Pass |
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21-115
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with Wenk Associations to Update the Coal Creek Park Construction Documents | adopted as amended | Pass |
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21-102
| 1 | | | General Business | Board Discussion of 2022 Budget Process and Budget Retreat | | |
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21-089
| 1 | | | General Business | An Ordinance of the Board of Trustees of the Town of Erie Repealing and Reenacting Chapter 3 of Title 3 of the Erie Municipal Code Concerning the Historic Preservation Advisory Board | adopted as amended | Pass |
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21-095
| 1 | | | General Business | Water Conservation Programs, Rebates, and Water Plans Public Engagement Process | | |
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21-107
| 1 | | | Staff Report | Planning & Development Monthly Report | | |
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21-097
| 1 | | | Staff Report | Public Works Monthly Report | | |
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21-117
| 1 | | | Executive Session | Executive Session for the follow purposes:
(1) To hold a conference with the Town Attorney and special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning annexation issues and the proposed compost facility at Rainbow Open Space;
(2) To consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a), for which a topic cannot be disclosed without compromising the purpose of the executive session; and
(3) To determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), regarding the purchase, acquisition, lease, transfer or sale of real, personal or other property. | adopted as amended | Pass |
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