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                                                                22-73
                                                             | 1 |   |   | Executive Session | Executive Session to hold a conference with the Town Attorney and the Town's special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning the AIG litigation. |   |   | 
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                                                                22-64
                                                             | 1 |   |   | Consent Agenda | Approval of the January 25, 2022 Board of Trustees Meeting Minutes |   |   | 
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                                                                22-32
                                                             | 1 |   |   | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Declaring Erie a “GoEV City” and Pledging to Implement Strategies to Reduce Transportation-Related Emissions |   |   | 
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                                                                22-34
                                                             | 1 |   |   | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with Hipple, Inc. d/b/a Hydro Physics Pipe Inspection |   |   | 
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                                                                22-43
                                                             | 1 |   |   | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Velocity Constructors, Inc., for the High Zone NP Pump Station Improvements |   |   | 
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                                                                22-45
                                                             | 1 |   |   | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Town Public Works Director's Termination of Involvement in the Keep It Clean Partnership and Associated Intergovernmental Agreement |   |   | 
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                                                                22-57
                                                             | 1 |   |   | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie in Support of the United Nations Convention on the Elimination of All Forms of Discrimination Against Women |   |   | 
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                                                                22-58
                                                             | 1 |   |   | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the Construction Manager At-Risk (CMAR) Contract with ECI Site Construction Management for the Coal Creek Park Redevelopment Project |   |   | 
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                                                                22-61
                                                             | 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 Parkdale Filing No. 3 Subdivision |   |   | 
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                                                                22-71
                                                             | 1 |   |   | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Section 4-8-3 of the Erie Municipal Code to Delegate Approval Authority for Certain Special Event Permits to the Town Clerk | approve | Pass | 
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                                                                22-76
                                                             | 1 |   |   | General Business | A Resolution of the Board of Trustees of the Town of Erie Regarding Face Coverings in the Town of Erie | approve | Pass | 
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                                                                22-59
                                                             | 1 |   |   | General Business | Presentation for 2022 DEI Plan |   |   | 
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                                                                22-56
                                                             | 1 |   |   | General Business | Home Rule Survey #1 & Engagement Update |   |   | 
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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 | approve | Pass | 
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                                                                22-72
                                                             | 1 |   |   | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Service Plan for Lafferty Canyon Metropolitan District | failed | Fail | 
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                                                                22-77
                                                             | 1 |   |   | General Business | Confirm Approach to Selecting the Town’s Preferred Development Partner for the I-25 Erie Gateway Site |   |   | 
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