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22-301
| 1 | | | Consent Agenda | Approval of the August 9, 2002, Board of Trustees Regular Meeting Minutes | | |
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22-279
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Application for an Energy Impact Assistance Fund Grant from the Department of Local Affairs (DOLA) for Energy Performance Contracting | | |
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22-300
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Fifth Amendment to Consulting Agreement with Leonard Rice Consulting Water Engineers, Inc for the Water Supply Planning Project | | |
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22-310
| 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 Erie Parkway Reuse Waterline Project | | |
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22-326
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Intergovernmental Agreements with Boulder County and Weld County for the November 8, 2022 Coordinated Election | | |
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22-318
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Renner Sports Surfaces for the Replacement of the Arapahoe Ridge Park Tennis Courts | | |
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22-319
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Churchich Recreation, LLC for Construction of Shelters at the Coal Creek Disc Golf Course and the Singletrack Trails at Sunset Open Space | | |
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22-327
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement, Consenting to the Assignment of the Development Agreement, and Accepting Dedications as Shown on the Final Plat for the Erie Four Corners Filing No. 1 Subdivision | approved the Consent Agenda | Pass |
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22-325
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Submitting the Ballot Question to Form a Home Rule Charter Commission to the Town's Registered Electors at the November 8, 2022 Special Election, and Listing Candidates for the Charter Commission | approve | Pass |
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22-304
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving the Language for the Trails, Natural Areas, and Community Character Ballot Measure | approve | Pass |
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22-315
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Erie Highlands Preliminary Plat No. 5 with Conditions | approve | Pass |
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22-308
| 1 | | | General Business | PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Approving Amendment No. 3 to the Parkdale Planned Unit Development | approve | Pass |
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22-317
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving a Certificate of Appropriateness for the Farm House Rehabilitation Project at Schofield Farm | approve | Pass |
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22-274
| 1 | | | Staff Report | Planning & Development Monthly Report - Combined June & July 2022 | | |
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22-313
| 1 | | | Staff Report | Public Works Monthly Report | | |
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22-321
| 1 | | | Staff Report | Planning and Development Metrics Tracking Bi-Annual Report | | |
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22-282
| 1 | | | Executive Session | Executive Session for the purposes of discussion of a personnel matter not involving any specific employees who have requested discussion of the matter in open session, any member of this body or any elected official, the appointment of any person to fill an office of this body or of an elected official, or personnel policies that do not require the discussion of matters personal to particular employees, pursuant to C.R.S. § 24-6-402(4)(f), concerning a performance evaluation of the Town Administrator | | |
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