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21-433
| 1 | | | Executive Session | 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), concerning the contract with the Town's Prosecuting Attorney;
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), regarding the Town Attorney's contract; 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), 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. | approved | |
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21-431
| 1 | | | Consent Agenda | Approval of the September 28, 2021 Board of Trustees Meeting Minutes | | |
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21-411
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Chapter 10 of Title 2 of the Erie Municipal Code to Allow the Schedule of Fees to be Adopted by Resolution
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A Resolution of the Board of Trustees of the Town of Erie Adopting the Town's Fee Schedule | | |
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21-426
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Consent to Assignment of the Development Agreement for Rex Ranch Filing No. 3 | | |
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21-428
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Morgan Hill Filing 2 Development Agreement | | |
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21-429
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Section 8-1-9 of the Erie Municipal Code Regarding Annual Audits of Water Demands for Water Dedication Purposes | | |
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21-432
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Appointing Members to the Historic Preservation Advisory Board | | |
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21-446
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Colorado Opioids Settlement Memorandum of Understanding and the Associated Colorado Subdivision Escrow Agreement and Subdivision Participation Forms | approved the Consent Agenda | Pass |
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21-409
| 1 | | | General Business | Consideration of a Community Organization Grant Request from NAACP Boulder County | approved as amended | Pass |
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21-362
| 1 | | | General Business | First Reading: An Ordinance of the Board of Trustees of the Town of Erie Granting a Natural Gas Franchise to Black Hills Colorado Gas, Inc. d/b/a Black Hills Energy | failed | Fail |
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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 | tabled | Pass |
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21-447
| 1 | | | General Business | Planning Commission’s action to continue until December 1 consideration of proposed Ordinance Repealing and Reenacting Section 10-6-14 of the Erie Municipal Code, Regarding Development and Design Standards for Oil and Gas Facilities and Locations and requesting a joint study session with the Board of Trustees to discuss the proposed Ordinance. | | |
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21-451
| 1 | | | General Business | Discussion of actions Board may take as a result of Trustee Gippe resignation | approve | Pass |
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