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18-105
| 1 | | | Minutes | Approval of the February 27, 2018 Meeting Minutes | | |
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18-094
| 1 | | | Consent Agenda | A Resolution Authorizing the Purchase of Selectorized and Strength Equipment From Advanced Exercise Equipment in the Amount of $93,307.52 | | |
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18-100
| 1 | | | Consent Agenda | A Resolution Authorizing the Award of a Consultant Contract to JR Engineering, LLC for the Zone 3 Waterline Improvements Phase 2 in The Amount of $116,713.00 and a Contingency amount not to exceed $23,287.00. | | |
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18-101
| 1 | | | Consent Agenda | A Resolution Authorizing the Award of a Consultant Contract to Merrick & Company for the Water Master Plan Update for Potable and Non-Potable and a Water Asset Management Plan in The Amount of $125,000.00 and a Contingency amount not to exceed $25,000.00. | | |
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18-102
| 1 | | | Consent Agenda | A Resolution Of The Town Of Erie, Colorado Authorizing Payment To Boulder County For Emergency Dispatch Services Provided To The Town Of Erie Police Department For The 2018 Calendar Year In The Amount Of $101,500.00; And Setting Forth Details In Relation Thereto. | | |
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18-104
| 1 | | | Consent Agenda | A Resolution Authorizing a Community Organization Grant To Erie High School After Prom Committee in the Amount of $2,500.00; And Setting Forth Details In Relation Thereto. | | |
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18-110
| 1 | | | Consent Agenda | A Resolution to Appropriate Funds for Construction of Linear Trail Connection | approve | Pass |
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18-113
| 1 | | | Resolution | A Resolution By The Board Of Trustees Of Erie, Colorado Making Certain Findings Of Fact And Conclusions Favorable To The Parkdale Preliminary Plat; Imposing Conditions Of Approval; Approving the Parkdale Preliminary Plat With Conditions; And, Setting Forth Details In Relation Thereto. | | |
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18-106
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado,
In Support Of Ballot Measure 3A Appearing On The April 3, 2018 Ballot, A Tabor Election, For The Town Hall Expansion. | | |
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18-107
| 1 | | | Resolution | A Resolution Of The Town Of Erie, Colorado, Authorizing The Town Attorney To Sign On Behalf Of The Town Of Erie, Colorado An Amicus Curiae Brief In Support Of The Respondents/Appellants (Martinez, et al.) In Colorado Oil And Gas Conservation Commission V. Martinez (2017SC297); And, Setting Forth Details In Relation Thereto. | | |
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18-119
| 1 | | | Resolution | A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into Encroachment License Agreement With Kerr-Mcgee Gathering, LLC For Construction Of Oil And Gas Related Pipelines In The Town Right-Of-Way | | |
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18-103
| 1 | | | Executive Session | EXECUTIVE SESSION for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e); and, specifically, to discuss current negotiations regarding the Denver Regional Landfill, Front Range Landfill, and Waste Connections of Colorado, Inc. | | |
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