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23-039
| 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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23-002
| 1 | | | Consent Agenda | Approval of the December 13, 2022, Board of Trustees Regular Meeting Minutes | | |
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23-001
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Designating the Town's Website as the Town's Official Posting Location for 2023 | | |
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23-003
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Nineteenth Interim Agreement Between the Northern Colorado Water Conservancy District, through its Northern Integrated Supply Project Water Activity Enterprise, and the Town of Erie, Acting by and through its Erie Water Activity Enterprise | | |
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23-011
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Parks & Recreation Registration Software with Amilia Technologies USA, Inc. | | |
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23-013
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Granting the Erie Municipal Court the Authority to Order Abatement for Violations of the Erie Municipal Code | | |
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23-015
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting the Town’s Three Mile Plan | | |
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23-024
| 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 Wise Homestead - North Property | | |
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23-027
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Distribution of Funding Through the Grants to Communities Program | approve | Pass |
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23-020
| 1 | | | General Business | Presentation of 2022 Outstanding Resident Award | | |
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23-004
| 1 | | | General Business | Presentation of Star Award - Marshall Fire | | |
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23-022
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Lafferty Preliminary Plat with Conditions | approve | Pass |
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23-009
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with L4 Construction, LLC, for the Lagoon Conversion to Stormwater Quality Pond and Demolition of the South Water Reclamation Facility Improvements | approve | Pass |
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23-038
| 1 | | | Consent Agenda | Town Administrator's Year End Status Report on 2022 Work Plan and Review of 2023 Work Plan | | |
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23-005
| 1 | | | Staff Report | Bi-Monthly Vector Air Airport Report | | |
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