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18-305
| 1 | | | Minutes | Approval of the August 14, 2018 Draft Meeting Minutes | | |
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18-296
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Accepting A Grant From The Federal Aviation Administration For AIP Project No. 3-08-0090-018-2018 For Construction Of Snow Removal Equipment Building In The Amount Of $616,039. | | |
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18-297
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Construction Contract And Executing Supplemental Agreement No. 1 With PV Consulting, Inc. For The Federal Aviation Administration Grant AIP Project No. 3-08-0090-018-2018 For The Construction Of A Snow Removal Equipment Building In The Amount Of $595,107.00 For Construction And $45,000 For Contingency. | | |
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18-304
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving Addendum #2 Of Task Order A To The Consulting Agreement With Armstrong Consultants, Inc. For Engineering Services For The Federal Aviation Administration Grant AIP Project No. 3-08-0090-018-2018 For The Construction Of A Snow Removal Equipment Building Project At The Erie Municipal Airport, And To Change The Total Contract Amount To $104,933.00. | | |
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18-302
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing The Town Of Erie To Enter Into A License Agreement For A Ditch Crossing With St. Vrain Valley School District. | | |
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18-306
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting An Access Easement Agreement For The Morgan Hill Subdivision. | | |
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18-287
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado Vacating Three Slope Easements Located North Of CR 10.5 Within Approved Morgan Hill Filing No. 1; And, Setting Forth Details In Relation Thereto. (Second Reading) | | |
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18-298
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Construction Contract To American West Construction, LLC, For The Erie Parkway 30” Waterline Relocation Project In The Amount Of $528,240 For Construction And $132,060 For Contingency. | approve | Pass |
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18-277
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie Submitting To The Town Electorate A Ballot Question For Consideration At The November 6, 2018 Special Election, Concerning Authorization For The Town, Without Increasing Taxes, To Restore The Town’s Authority To Deploy Broadband Infrastructure Used To Provide Advanced Services (High-Speed Broadband Internet), Telecommunication Services, And/Or Cable Television Services As Defined By § 29-27-101-304 Of The Colorado Revised Statutes, Including Without Limitation Any New And Improved High Bandwidth Services Based On Future Technologies, To Residents, Businesses, Schools, Libraries, Nonprofit Entities, And Other Users Of Such Services, Either Directly, Or Indirectly With Public And/Or Private Sector Partners. | | |
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18-313
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie Opposing Initiative #108, A Dangerous Attempt To Amend The Colorado Constitution To Drastically Limit State And Local Government Regulatory Authority | | |
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18-271
| 1 | | | Staff Report | Planning and Development Monthly Building Permit Report - July 2018 | | |
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18-299
| 1 | | | Staff Report | Staff presentation regarding the distribution of Smart Sprinkler Controller rebates in conjunction with the Water Conservation Plan | | |
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18-301
| 1 | | | Staff Report | Water Treatment and Water Reclamation Monthly Report | | |
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18-312
| 1 | | | Executive Session | Executive session with the Town’s attorneys to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding oil and gas issues. | | |
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