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21-536
| 1 | | | Consent Agenda | Motion to Appoint Justin Brooks as Board of Trustee Member to fill a vacancy until April 5, 2022 | approve | Pass |
Roll call
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22-03
| 1 | | | Consent Agenda | 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), 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), concerning the Regency property. | | |
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21-519
| 1 | | | Consent Agenda | Approve the Board of Trustee Meeting Minutes from the following meetings:
· November 2, 2021 Special Meeting
· November 9, 2021 Regular Meeting
· November 30, 2021 Special Meeting | | |
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21-474
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Disconnecting a Parcel of Land Located at the Intersection of Baseline Road and County Line Road | | |
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21-481
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Establishing and Certifying the Property Taxes for the Town of Erie, Colorado, in Weld County and in Boulder County for 2021, to be Collected in 2022 | | |
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21-496
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement with CentralSquare Solutions for Community Development and Enterprise Asset Management Software | | |
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21-497
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting the 2022 Amendments to the Town of Erie Standards and Specifications for Design and Construction of Public Improvements | | |
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21-512
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement Related to the Installation and Maintenance of Stormwater Facilities Necessary for the Parkdale Development | | |
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21-514
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with KG Facility Solutions, Inc. for 2022 Janitorial Services | | |
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21-515
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Funding Agreement with Boulder County | | |
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21-517
| 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 a Dedicated Co-Responder | | |
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21-521
| 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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21-522
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Redistribution of Funds to the Downtown Erie Business Association in the amount of $3,600 for the Use of Holiday Special Event Activities. | | |
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21-528
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for the Sunset Filing No. 1 Subdivision | | |
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21-530
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Detention Pond Easement Agreement with FS Erie Estates, LLC | | |
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21-531
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Gas Line Easement Agreement with FS Erie Estates, LLC | approve | Pass |
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21-525
| 1 | | | General Business | Continued Public Hearing: An Ordinance of the Board of Trustees Repealing and Reenacting Section 10-6-14 of the Erie Municipal Code, Regarding Development and Design Standards Relating to Oil and Gas Facilities and Locations | approve | Pass |
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21-435
| 1 | | | General Business | An Ordinance of the Board of Trustees of the Town of Erie Amending Chapter 5 of Article 2 of the Erie Municipal Code, to Modify the Town's Impact Fees | approve | Pass |
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Video
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21-503
| 1 | | | Staff Report | Energy Action Plan 2.0 Completion Report | | |
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21-498
| 1 | | | Staff Report | Public Works Monthly Report | | |
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