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24-064
| 1 | | | Consent Agenda | Approval of the January 9, 2024, Town Council Regular Meeting Minutes | | |
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24-019
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the City and County of Broomfield for Traffic Signals at Sheridan Parkway and State Highway 7 and at Sheridan Parkway and 169th Avenue/Ridgeview Drive | | |
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24-029
| 1 | | | Consent Agenda | Proclamation on School Resource Officer Appreciation Day February 15, 2024 | | |
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24-037
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving the Third Amendment to the Agreement for Professional Services with HDR Engineering, Inc. | | |
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24-038
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the City of Lafayette and Left Hand Water for NISP Cost Sharing | | |
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24-055
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving the Southwest Weld County Subregion Forum Collaborative Transportation Intergovernmental Agreement | | |
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24-057
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving the Agreement Regarding Town Water Line and Canal Crossing Relocation Between with Front Range Landfill, Inc. | | |
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24-058
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving the Second Amendment to Easement Agreement with Front Range Landfill, Inc. | | |
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24-059
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving the Canal Crossing Agreement Between Farmers Reservoir and Irrigation Company and the Town of Erie | | |
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24-063
| 1 | | | Consent Agenda | Air Quality Monitoring Program - Consideration of Two Resolutions:
1. A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Boulder A.I.R. LLC for Air Quality Monitoring
2. A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Ajax Analytics for Air Quality
Monitoring | | |
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24-067
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving Appointment of Amanda Westendorf to the Tree Advisory Board | approve the Consent Agenda | Pass |
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24-034
| 1 | | | General Business | Town of Erie Water Rights and Projects Update | | |
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24-054
| 1 | | | General Business | Organization Updates and Discussion | | |
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24-053
| 1 | | | Staff Report | Planning & Development Monthly Report - December | | |
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24-060
| 1 | | | Staff Report | Planning Division Metrics | | |
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24-069
| 1 | | | Executive Session | Executive Session (1) to hold a conference with the Town's water counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), 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), concerning the Northern Integrated Supply Project; (2) 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 Manager; and (3) 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 the Gatew | | |
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