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22-152
| 1 | | | Consent Agenda | Approval of the March 22, 2022 Board of Trustees Meeting Minutes | approved | |
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22-160
| 1 | | | General Business | Recognition and Thank You for Mayor Carroll and Mayor Pro Tem Haid | | |
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22-165
| 1 | | | Consent Agenda | Swear in Newly Elected Officials for the Positions of Mayor and Trustees, and Swear in the Town Treasurer | | |
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22-167
| 1 | | | Consent Agenda | Nominations and Election of Mayor Pro Tem by the Board of Trustees | | |
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22-52
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Interface Communications Company, for the Traffic Signal Communication Project in the Amount of $524,865 | | |
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22-142
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Dynalectric Company for the Signal Installation at Erie Parkway and Weld County Road 7 | | |
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22-145
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agricultural Lease Agreement with Lindow Ranch for the Schofield and Allan Farm Properties | | |
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22-147
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Colliers Hill Filing 4I Development Agreement | | |
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22-154
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with the Gordian Group for the Development, Implementation, and Support of a Job Order Contracting (JOC) Program | | |
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22-155
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a License Agreement with Western Area Power Administration for the Town Center North Roundabout Project | | |
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22-156
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie to Accept Deeds Conveying to the Town all Nontributary and Not-nontributary Ground Water Underlying Erie Gateway South Annexations Nos. 1 through 8 | | |
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22-157
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Joint Use Agreement with Aspen Ridge Preparatory School | | |
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22-159
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Amendments to the Bylaws of the Diversity, Equity, and Inclusion Advisory Board Bylaws | | |
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22-173
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Appointing Members to the Sustainability Advisory Board | | |
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22-174
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Appointing Members to the Diversity, Equity and Inclusion Advisory Board | approved the Consent Agenda | Pass |
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22-146
| 1 | | | General Business | Honorary Proclamation Mental Health Awareness Month May 2022 | | |
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22-149
| 1 | | | General Business | Proclamation in Honor of Boulder Community Health 100th Anniversary | | |
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22-153
| 1 | | | General Business | Older Americans Month Proclamation | | |
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22-164
| 1 | | | General Business | Proclamation to Recognize Professional Municipal Clerks Week | | |
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22-158
| 1 | | | General Business | Asian American and Pacific Islander (AAPI) Heritage Month Proclamation | | |
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22-94
| 1 | | | General Business | Honorary Proclamation National Administrative Professionals’ Day April 27, 2022 | | |
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22-161
| 1 | | | General Business | Consideration of a Community Organization Grant Request from Being Better Neighbors | approve | Pass |
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22-124
| 1 | | | General Business | An Ordinance of the Board of Trustees of the Town of Erie Repealing and Reenacting Section 2-2-4 of the Erie Municipal Code Regarding Business Licenses | approve | Pass |
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22-169
| 1 | | | General Business | Review of revised draft of Special District (Metro District) Review Policy and opportunity for additional public comment prior to formal Board consideration of the Policy in June | | |
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22-166
| 1 | | | General Business | Board of Trustees Follow-up Questions on Legal Issues | | |
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22-143
| 1 | | | Staff Report | Public Works Monthly Report | | |
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22-151
| 1 | | | Staff Report | Planning & Development Monthly Report | | |
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22-170
| 1 | | | Executive Session | Executive Session:
1) 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; and
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), 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), and to hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning the Town's purchase of the Regency property; 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 Tebo Properties | approve | Pass |
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22-163
| 1 | | | Resolution | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to Purchase and Sale Agreement with Regency Realty Group, Inc., for the Purchase of Approximately 19.41 Acres of Vacant Land in the Erie Town Center Area | approve | Pass |
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