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18-407
| 1 | | | Minutes | Approval of the October 23, 2018 Draft Meeting Minutes | | |
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18-408
| 1 | | | Minutes | Approval of the October 30, 2018 Draft Meeting Minutes | | |
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18-420
| 1 | | | Minutes | Approval of the November 4, 2018 Draft Meeting Minutes | | |
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18-404
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving The Fourth Amendment To Fifth Interim Agreement Between The Municipal Subdistrict, Northern Colorado Water Conservancy District Windy Gap Firming Project Water Activity Enterprise, And The Town Of Erie Erie Water Activity Enterprise For The Windy Gap Firming Project | | |
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18-406
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving A State Of Colorado Grant Agreement To Participate In A Federally Funded Snow Removal Equipment Building Construction Project In The Funding Amount Of $25,908 | | |
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18-409
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to the Personal Services Agreement with Kristin Nordeck Brown. P.C. | | |
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18-401
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Accepting Dedications As Shown On The Coal Creek Properties, 1st Amendment Final Plat.
RDJ Construction Inc. Requests Acceptance Of The Plat Which Dedicates Levee Access And Drainage Easements | | |
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18-418
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie authorizing the purchase of ten tough book computers from CDW-G in the amount of $40,589.78. | | |
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18-421
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Intergovernmental Agreement With The Parkdale Metropolitan Districts Nos. 1-3 | approved the Consent Agenda | Pass |
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18-417
| 2 | | | Resolution | A Resolution of the Board of Trustees to Approve the Site Master Plan for Erie Highlands Neighborhood Park | approve | |
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18-405
| 1 | | | Staff Report | Water Treatment and Water Reclamation Monthly Report | | |
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18-416
| 1 | | | Staff Report | Vista Ridge Detention Ponds and Storm Drainage | | |
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18-410
| 1 | | | General Business | Appointments to Open Space & Trails Advisory Board, Historic Preservation Advisory Board, and Sustainability Advisory Board | | |
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18-425
| 1 | | | Executive Session | Executive Session To Hold A Conference With The Town Attorney To Receive Legal Advice On Specific Legal Questions, Pursuant To C.R.S. § 24-6-402(4)(B), 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), Regarding Ongoing Litigation. | | |
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