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22-202
| 1 | | | Consent Agenda | Approval of the May 10, 2022 Board of Trustees Regular Meeting Minutes | | |
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22-193
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Colliers Hill Filing 4G Development Agreement | | |
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22-195
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with Latitude Digital | approve the Consent Agenda | |
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22-78
| 1 | | | General Business | Municipal Court Annual Update | | |
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22-187
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Appointing Members to the Planning Commission | | |
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22-201
| 1 | | | General Business | Discussion to appoint Dan Hoback as Trustee to fill the Vacancy created by the Resignation of Trustee Christiaan van Woudenberg | approve | Pass |
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22-203
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Appointing Members to the Board of Adjustment.
A Resolution of the Board of Trustees of the Town of Erie Appointing Members to the Airport Economic Development Advisory Board, Diversity, Equity and Inclusion Advisory Board, Historic Preservation Advisory Board, Open Space Trails Advisory Board, Sustainability Advisory Board and Tree Advisory Board.
A Resolution of the Board of Trustees of the Town of Erie Making Liaison Appointments to Various Boards, Councils, Consortia and Committees. | | |
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22-192
| 1 | | | General Business | Parks & Recreation Infrastructure & Funding Analysis Project Update | | |
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22-197
| 1 | | | General Business | Water 101 - Town of Erie Water Rights | | |
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22-198
| 1 | | | Staff Report | Public Works Monthly Report | | |
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22-205
| 1 | | | Executive Session | Executive Session:
1) 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), and 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 purchase of the Regency property;
2) To hold a conference with the Town's water counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning the Town's water planning;
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), concerning the I-25 Gateway development area; and
4) To hold a conference with the Assistant Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning conflicts of interest in general.
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22-162
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement to Proceed Pursuant to the Previously Authorized Improvements Acquisition, Water System and Operations Agreement | approve | Pass |
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