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22-507
| 1 | | | Consent Agenda | Approval of the November 15, 2022, Board of Trustees Regular Meeting Minutes | | |
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22-514
| 1 | | | Consent Agenda | Approval of the December 6, 2022, Board of Trustees Special Meeting Minutes | | |
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22-421
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with RCD Construction, Inc., for the Zones 3 and 4 Waterline Extension - Phase 2B Improvements | | |
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22-468
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting Rules of Procedure for the Planning Commission | | |
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22-469
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Equipment Lease Agreement with the Town of Berthoud for Use of the Town’s Snow Making Machine for the Berthoud Snowfest | | |
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22-478
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Parkdale Filing No. 1 Development Agreement | | |
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22-479
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to the Colliers Hill Filing 4I Development Agreement | | |
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22-483
| 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 Zones 3 and 4 Waterline Extension - Phase 2B Improvements | | |
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22-485
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting the 2023 Amendments to the Town of Erie Standards and Specifications for Design and Construction of Public Improvements | | |
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22-512
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Boulder County Transportation Improvement Program Forum Intergovernmental Agreement with the City of Boulder, City of Lafayette, City of Longmont, City of Louisville, Town of Lyons, Town of Nederland, Town of Superior and Boulder County | | |
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22-503
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie to Appropriate and to Apply for Water Rights for the Town of Erie and to Authorize an Application for Conditional Water Right and Approval of Plan for Augmentation Including Water Exchange Project Right. | | |
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22-502
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Establishing and Certifying the Property Taxes for the Town of Erie, Colorado, in Weld County and in Boulder County for 2022, to be Collected in 2023 | | |
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22-495
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Appointing New Member to the Sustainability Advisory Board | | |
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22-466
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 2 to the Construction Contract with MPI Companies for the 2022 Street Maintenance Program | | |
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22-482
| 1 | | | General Business | Presentation of 90 Second Celebration Video | | |
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22-471
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Parkdale Preliminary Plat No. 3 with Conditions | | |
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22-362
| 1 | | | General Business | PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Repealing and Reenacting a Portion of Chapter 1, Title 9 of the Erie Municipal Code to Adopt the 2021 Editions of the International Building Code, International Residential Code, International Energy Conservation Code, International Mechanical Code, International Plumbing Code, International Fuel Gas Code, International Existing Building Code, International Swimming Pool and Spa Code, and International Property Maintenance Code | | |
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22-515
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Appointing Jeff Tolson to the Planning Commission | | |
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22-424
| 1 | | | Staff Report | Bi-Monthly Vector Air Airport Report | | |
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22-487
| 1 | | | Staff Report | Public Works Monthly Report | | |
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22-497
| 1 | | | Staff Report | Diversity, Equity, and Inclusion (DEI) Year End Report | | |
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22-501
| 1 | | | Staff Report | Planning & Development Monthly Report | | |
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22-484
| 1 | | | Consent Agenda | EXECUTIVE SESSION to hold a conference with the Town Attorney and the Town's special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning potential litigation; 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), regarding the Town Center development. | | |
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