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18-436
| 1 | | | Minutes | Approval of the November 13, 2018 Draft Meeting Minutes | | |
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18-450
| 1 | | | Consent Agenda | Approval of the November 19, 2018 Draft Meeting Minutes | | |
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18-424
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving A Development Agreement And Accepting Dedications For The Canyon Creek Subdivision Filing No. 5, 1st Amendment Final Plat | | |
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18-431
| 1 | | | Consent Agenda | A Resolution Establishing And Certifying The Property Taxes For The Town Of Erie, Colorado, In Weld And Boulder Counties For 2018, To Be Collected in 2019. | | |
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18-432
| 1 | | | Consent Agenda | A Resolution Authorizing The Engagement Of Willdan Financial Services For Completion Of A Water, Wastewater and Storm Drainage Rate And Fee Study; And Authorizing And Directing The Appropriate Town Officers To Enter Into An Agreement For Such Services. | | |
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18-444
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Interconnection Intergovernmental Agreement With The Left Hand Water District | | |
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18-445
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving The Fifteenth Interim Agreement With The Northern Intergrated Supply Project Water Activity Enterprise For Participation In The Northern Intergrated Supply Project | | |
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18-446
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Agreement For Services With Kg Clean, Inc., For 2019 Janitorial Services In The Amount Of $173,478.00 | | |
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18-451
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting the Town of Erie Standards and Specifications for Design and Construction of Public Improvements, 2019 Edition | | |
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18-454
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Agreement For Services With Haynes Mechanical Systems For 2019 HVAC Maintenance Services In The Amount Of $20,900 | | |
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18-456
| 1 | | | Consent Agenda | A Resolution Authorizing The Appropriate Town Officer To Sign The Acceptance Of CIRSA Preliminary Insurance Quotes For Worker’s Compensation, Property, Casualty, And Associated Optional Coverage Insurance | approved the Consent Agenda | Pass |
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18-453
| 1 | | | General Business | Consideration of a Community Organization Grant Request from Up with People | approve | Pass |
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18-435
| 1 | | | General Business | Consideration of the Historic Preservation Advisory Board’s Certificate of Appropriateness Recommendations for 645 Holbrook Street | | |
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18-448
| 1 | | | Resolution | A Resolution of The Board of Trustees of The Town of Erie Approving The Town of Erie Social Media Policy | continued | |
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18-449
| 1 | | | Resolution | A Resolution of The Board of Trustees of The Town of Erie Repealing Section 8 of The Board’s Rules of Order & Procedure | approve | |
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18-457
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving The Master Pipeline License Agreement With Crestone Peak Resources, LLC. | approve | |
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18-434
| 1 | | | Staff Report | Planning & Development Monthly Building Permit Report - October | | |
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18-452
| 1 | | | Resolution | Water Treatment and Water Reclamation Monthly Report | | |
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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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18-458
| 1 | | | Executive Session | An 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), Regarding The New Town Administrator | | |
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