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23-425
| 1 | | | Consent Agenda | Approval of the August 8, 2023, Board of Trustees Regular Meeting Minutes | | |
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23-428
| 1 | | | Consent Agenda | Approval of the August 15, 2023, Special Board of Trustees Meeting Minutes | | |
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23-382
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting the Town's Fee Schedule | | |
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23-383
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Amendments to the Town’s Standards and Specifications | | |
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23-384
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Section 8-1-1 of the Erie Municipal Code, Regarding Residential Water Tap Fees for Fire Control Prevention | | |
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23-397
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to Agreement for Final Design, Right-of-Way Acquisition, and Construction of Drainage and Flood Control Improvements for Coal Creek from County Line Road to Kenosha Road with the Urban Drainage and Flood Control District d/b/a Mile High Flood District | | |
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23-398
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an On-Site Distribution Extension Agreement with Public Service Company of Colorado d/b/a Xcel Energy for the Installation of New Street Lights Along County Line Road from Evans Street to Telleen Avenue. | | |
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23-409
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing the Town to Pursue Negotiations and Efforts to Purchase, Acquire and/or Secure, and if Necessary and Appropriate, to Exercise the Town's Powers of Eminent Domain to Acquire a Fee Interest in, Permanent Easements and Temporary Construction Easements on Certain Real Property for the Construction, Operation and Use of Roadway and Intersection Improvements along County Line Road between Telleen Avenue and Jay Road | | |
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23-421
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Pro Electrical Contractors, Inc. for the Automated Weather Observation System Relocation Project | | |
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23-422
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Boards and Commissions Code of Conduct Policy | | |
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23-410
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the Intergovernmental Agreement with St. Vrain Valley School District RE-1J for the School Resource Officer Program for 2023-24 | | |
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23-427
| 1 | | | Consent Agenda | Planning Commission Applicant Review | | |
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23-426
| 1 | | | General Business | Proclamation | | |
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23-375
| 1 | | | General Business | PUBLIC HEARING: Adoption of a Resolution Making Findings of Fact Regarding the Annexation of Real Property Known as North Westerly to the Town, a Resolution Approving an Annexation Agreement and a Pre-Development Agreement for the Real Property Known as North Westerly, an Ordinance Annexing the Property Known as North Westerly to the Town and an Ordinance Zoning the Real Property Known as North Westerly | | |
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23-389
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Service Plan for North Westerly Metropolitan District Nos. 1-4 | | |
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23-406
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Erie Indoor Sports Preliminary Plat with Conditions | | |
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23-385
| 1 | | | General Business | PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Adopting the 2023 Edition of the National Electrical Code and Modifications to the 2021 Edition of the International Energy Conservation Code. | | |
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23-400
| 1 | | | Staff Report | Public Works Monthly Report | | |
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23-416
| 1 | | | Staff Report | Finance Sales Tax Monthly Report | | |
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23-403
| 1 | | | Staff Report | Planning & Development Monthly Report | | |
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