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23-530
| 1 | | | Consent Agenda | Approval of the October 10, 2023 Regular Board of Trustee Meeting Minutes | | |
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23-073
| 1 | | | Consent Agenda | Proclamation on Law Enforcement Records Personnel Appreciation Week November 5-11, 2023 | | |
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23-460
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with RockSol Consulting Group, Inc., for Construction Management Services for the County Line Rd Roadway Improvements | | |
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23-479
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a 2023 Land and Water Conservation Fund Grant Application for the Schofield Farm Open Space Project | | |
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23-500
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Section 6-11-2 of the Erie Municipal Code, Regarding Abandoned Vehicles | | |
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23-501
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Section 7-1-5 of the Erie Municipal Code, Regarding the Application Timeline for Block Parties | | |
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23-505
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Temporary Construction Easement for Construction of the South Boulder Canyon Ditch Project | | |
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23-506
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Design-Build Construction Contract with JOC Construction, LLC for the South Boulder Canyon Ditch Project | approve the Consent Agenda | Pass |
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23-475
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to the Construction Manager at Risk Contract with Fransen Pittman Construction for the Town Hall Expansion Project | approve | Pass |
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23-514
| 1 | | | General Business | Native American Heritage Month Proclamation | | |
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23-518
| 1 | | | General Business | AEDAB and Staff Recommendation on Airport Contracts | | |
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23-519
| 1 | | | General Business | Public Hearing: Presentation of the 2024 Budget | | |
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23-526
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Repealing Resolution 10-40, the Resolution Establishing the General Fund Stabilization Reserve Account | approve | Fail |
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23-476
| 1 | | | Staff Report | Public Works Monthly Report | | |
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23-515
| 1 | | | Staff Report | Finance Sales Tax Monthly Report | | |
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23-503
| 1 | | | Staff Report | Planning & Development Monthly Report | | |
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23-532
| 1 | | | Executive Session | EXECUTIVE SESSION to hold a conference with the Town's litigation counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding the Town's litigation with AIG, and 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 the Town Administrator. | | |
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