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23-060
| 1 | | | Consent Agenda | Approval of the January 10, 2023, Board of Trustees Regular Meeting Minutes | | |
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23-064
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to the Employment Agreement with Town Administrator Malcolm Fleming | | |
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23-034
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with Boulder County Community Services for Two Dedicated Co-Responders | | |
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23-050
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie, Colorado Authorizing Negotiations, Purchase, and if Necessary and Appropriate, the Exercise of the Town's Powers of Eminent Domain to Acquire a Fee Interest in Certain Real Property for the Construction, Operation and Use of Water Works, Facilities and/or Infrastructure | | |
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23-043
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Permanent Easement Agreement with Saint Vrain Valley School District, for the Construction and Maintenance of Traffic Signal Infrastructure at Weld County Road 5 and Flora View Drive | | |
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23-040
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees Approving the Purchase of a John Deere 6120M Cab Tractor from Potestio Brothers Equipment | | |
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23-047
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with Senergy Petroleum, LLC for the Purchase of Bulk Fuel | approve | Pass |
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23-019
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Recognizing Indigenous Peoples’ Day as a Town Observed Holiday and adding this Holiday to the Town’s Benefit Package | approve | Pass |
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23-049
| 1 | | | General Business | Downtown Infrastructure Improvements Project Update | | |
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23-028
| 1 | | | General Business | Review and Approval of Recommendation for a Public Art Installation with Dixie Friend Gay. | | |
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23-036
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Colliers Hill Filing No. 6 Preliminary Plat with Conditions | approve | Pass |
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23-045
| 1 | | | Staff Report | Planning & Development Monthly Report | | |
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23-048
| 1 | | | Staff Report | Public Works Monthly Report | | |
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23-068
| 1 | | | Staff Report | Finance Sales Tax Monthly Report | | |
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23-063
| 1 | | | Executive Session | EXECUTIVE SESSION 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 acquisition of streetlights in the Town. | | |
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