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22-109
| 1 | | | Consent Agenda | Approval of the following Board of Trustees Meeting Minutes:
1. February 15, 2022 Special Meeting Minutes
2. February 22, 2022 Regular Meeting Minutes | | |
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22-112
| 1 | | | Resolution | A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Employment Agreement with Town Administrator Malcolm Fleming to Increase the Compensation | | |
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22-108
| 1 | | | Resolution | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Sale of Mitigation Credits with Westervelt Ecological Services, to Purchase 0.68 Wetland Mitigation Credits at the Big Thompson Confluence Mitigation Bank for the Boulder Creek Streambank Stabilization Project | approved the Consent Agenda | Pass |
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22-08
| 1 | | | General Business | Recognition for Former Trustee Bill Gippe | | |
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22-110
| 1 | | | Consent Agenda | Proclamation to Recognize National Colorectal Cancer Awareness Month | | |
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22-53
| 1 | | | General Business | Vector Air Airport Report | | |
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22-113
| 1 | | | General Business | A Discussion of Public Art Programming in Erie | | |
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22-100
| 1 | | | General Business | Executive Session 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), concerning the Town's agreement with Vector Air; and to hold a conference with the Town Attorney and the Town's litigation counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding the AIG litigation. | | |
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