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19-174
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Purchase of a Ford F550 Bucket Truck from Altec Industries for an Amount not to Exceed $138,913 | | |
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19-210
| 2 | | | Consent Agenda | A Resolution Approving the Eighth Amendment to the Intergovernmental Agreement for Collection of County Use Tax Between Boulder County and the Town | | |
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19-217
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Master Equity Lease Agreement with Enterprise FM Trust | | |
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19-218
| 1 | | | Consent Agenda | Approval of April 23, 2019 Meeting Minutes | | |
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19-220
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Accepting the Dedication of Public Right-of-Way for the Schmidt Minor Subdivision
Acceptance of right-of-way on the proposed 94.120 acre Schmidt Minor Subdivision Final Plat, which includes1 single-family lot and 1 future development tract. | | |
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19-221
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Services with Tri-State Fireworks, Inc. for the Independence Day Celebration on July 3rd | | |
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19-224
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Joint Use Agreement with Aspen Ridge School, Inc. | | |
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19-231
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Joint Use Agreement with St. Vrain Valley School District Re-1J | | |
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19-238
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Utility Easement Agreement | | |
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19-232
| 1 | | | Resolution | A Resolution Of The Board of Trustees of The Town of Erie to Enter Into A Purchase And Sale Agreement for The Purchase Of Real Property, Leases, Easements, Improvements and Related Assets for the Purposes of Open Space. | approve | |
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19-222
| 1 | | | Resolution | A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to the Lynn R. Morgan Water Treatment Facility Expansion CMAR Contract with Garney Companies, Inc. | approve | Pass |
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19-223
| 1 | | | Resolution | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Burns & McDonnell, Inc. for Construction Administration for the Water Treatment Facility Expansion Project | approve | Pass |
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19-241
| 1 | | | Resolution | HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Historic Preservation Advisory Board’s Certificate of Appropriateness Recommendations for the Roof Replacement of 604 Holbrook Street | approve | Pass |
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19-187
| 1 | | | Resolution | Continuation of the PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Amended and Restated Service Plan for the Erie Farm Metropolitan District | approve | Pass |
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19-198
| 1 | | | General Business | Spring Hill Sketch Plan
The application proposes a total of 632 lots and 33 tracts as well as right of way, parks, and open space. | | |
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19-199
| 1 | | | General Business | Review of the Erie Village Filing No. 5 Sketch Plan
Proposal to develop the property as residential/commercial with 32 single-family units, 38 multi-family (townhome) units, and 30,000 square feet (2 buildings) of commercial development located west of East County Line Road and surrounded by C.W. Bixler Boulevard. | | |
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19-215
| 2 | | | Staff Report | Required Communication Between CliftonLarsonAllen, the Auditors of the Town of Erie’s 2018 Financial Statements, and the Board of Trustees | | |
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19-227
| 1 | | | Staff Report | Public Works Monthly Report - May | | |
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19-228
| 1 | | | Staff Report | Erie Municipal Airport Monthly Report - April 2019 | | |
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19-236
| 1 | | | Staff Report | Fair Winds Hot Air Balloon Flights | | |
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