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22-25
| 1 | | | Consent Agenda | Executive Session 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 Administrator. | | |
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22-07
| 1 | | | Consent Agenda | Approval of the December 7, 2021 Board of Trustees Special Meeting Minutes and the December 14, 2021 Board of Trustees Regular Meeting Minutes | | |
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22-22
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Designating the April 5, 2022 Regular Election a Mail Ballot Election and Authorizing the Town Clerk to Appoint Election Judges | | |
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22-26
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Designating the Town's Website as the Town's Official Posting Location for 2022 | | |
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22-27
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Appointing a Member to the Tree Board | | |
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22-20
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting the Town's Three-Mile Plan | | |
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22-05
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Eighteenth Interim Agreement Between the Northern Colorado Water Conservancy District, Through its Northern Integrated Supply Project Water Activity Enterprise and the Town of Erie, Acting By and Through its Erie Water Activity Enterprise | | |
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22-06
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Payment to Badger Meter for the Purchase of Water Meters | | |
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22-09
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Colorado Paving, Inc., for the Erie Parkway & Weld County Road 7 Intersection Improvements | | |
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22-11
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Services Agreement for the Purchase of Bulk Fuel from Hill Petroleum | | |
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22-13
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to Professional Services Agreement with Hoffmann, Parker, Wilson & Carberry, P.C. to Increase the Hourly Compensation Rate | | |
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22-19
| 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 Nine Mile Corner Amendment No. 2 Subdivision | | |
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22-21
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with J-U-B Engineers, Inc., for Construction Management Services for the Erie Parkway & Weld County Road 7 Intersection Improvements | | |
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22-29
| 1 | | | Resolution | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement for the Parks, Recreation and Open Space Infrastructure and Funding Analysis with Berry, Dunn, McNeil & Parker, LLC | approve | Pass |
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22-14
| 1 | | | General Business | Presentation of 2021 Outstanding Resident Award | | |
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22-15
| 1 | | | General Business | Presentation of 90 Second Celebration Video | | |
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22-33
| 1 | | | General Business | Proclamation to Recognize School Choice Week in the Town of Erie | | |
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21-470
| 1 | | | General Business | PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Repealing and Reenacting Chapters 2, 3, 4, 5, 6, 7, 9 and 11 of Title 10 of Erie Municipal Code | approved as amended | Pass |
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22-17
| 1 | | | General Business | PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Rezoning the Spring Hill Property from LR - Low Density Residential to PD - Planned Development | continued | Pass |
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