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23-061
| 1 | | | Consent Agenda | Approval of the January 17, 2023, Board of Trustees Special Meeting Minutes | | |
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23-087
| 1 | | | Consent Agenda | Approval of the January 24, 2023, Board of Trustees Regular Meeting Minutes | | |
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23-007
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with L&M Enterprises, Inc. for the Boulder Creek Streambank Stabilization South Site | | |
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23-053
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees Approving the Purchase of Firearm Suppressors for the Erie Police Department | | |
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23-075
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Second Amendment to the Construction Manager At-Risk (CMAR) Contract with A&M Renovations, LLC for the Schofield Farm House Rehabilitation Project | | |
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23-080
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Sections 3-1-2, 3-2-7, 3-3-5, 3-4-4, 3-5-4 and 3-7-6 of the Erie Municipal Code, Removing Meeting Start Times from all Town Boards and Commissions | | |
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23-096
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with JOC Construction for Installation of Utilities at Schofield Farm | | |
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23-102
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Sublease Agreement with Ryno Retail, LLC d/b/a Plum Creek Garden Market for 130 Wells Street | | |
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23-105
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Supporting a Colorado Department of Local Affairs Innovative Housing Incentives Grant Application | | |
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23-100
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Adding a New Section 7-1-5 to the Erie Municipal Code and Amending Sections 4-8-2 and 6-9-2 of the Erie Municipal Code, All Addressing Block Parties | approve | Pass |
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23-086
| 1 | | | General Business | An Ordinance of the Board of Trustees of the Town of Erie Repealing Chapter 6 of Title 3 of the Erie Municipal Code, to Abolish the Diversity, Equity and Inclusion Advisory Board to Allow its Members to Establish and Operate a Private Task Force | approve | Pass |
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23-098
| 1 | | | General Business | Presentation of 90 Second Celebration Video | | |
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23-046
| 1 | | | General Business | Black History Month Proclamation | | |
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23-116
| 1 | | | General Business | 2023 Work Plan and Departmental Actions | | |
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23-118
| 1 | | | Staff Report | Finance Sales Tax Monthly Report | | |
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23-115
| 1 | | | Executive Session | EXECUTIVE SESSION to hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning Erie Highlands; 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 potential development partners for the Erie Town Center; and 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), for which a topic cannot be disclosed without compromising the purpose of the executive session | | |
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