Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Town Council Agenda status: Final Meeting date/time: 5/23/2023 6:30 PM Minutes status: Draft   Meeting location: Erie Town Hall Board Room 645 Holbrook Erie, CO 80516 Regular Meeting Watch or Comment Virtually: https://bit.ly/BOT4thTuesday2023 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (18) 18 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 23-283 1     Consent Agenda Approval of the May 9, 2023, Board of Trustees Regular Meeting Minutes     Not available Not available 23-276 1     Consent Agenda An Ordinance of the Board of Trustees of the Town of Erie Authorizing the Transfer of Real Property to Vista Pointe Homeowner's Association     Not available Not available 23-277 1     Consent Agenda A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 3 with MPI Companies for the Street Maintenance Program     Not available Not available 23-279 1     Consent Agenda A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with JOC Construction, LLC for the Erie Community Center Pool Staircase Structural Repairs Project     Not available Not available 23-281 1     Consent Agenda A Declaration in Support of National Safety Month     Not available Not available 23-289 1     Consent Agenda A Resolution of the Board of Trustees of the Town of Erie Referring to Voters the Proposed Home Rule Charter, Setting Out Alternative Language for Consideration by Voters, Calling a Special Election on November 7, 2023, to be Coordinated with Boulder and Weld Counties, and Ordering Publication of Notice of the Proposed Charter     Not available Video 23-263 1     Consent Agenda Memorial Day Proclamation     Not available Not available 23-296 1     General Business Pride Month Proclamation     Not available Video 23-274 1     General Business A Resolution of the Board of Trustees of the Town of Erie Approving a Reimbursement Agreement with Vista Pointe Homeowners’ Association As Part of the Erie Neighborhood Improvement Program     Not available Video 23-026 1     General Business PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Rezoning the property known as Erie Air Park from Airport (AP) to Planned Development (PD)     Not available Video 23-162 1     General Business A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement with Iconergy LLC for the Energy Performance Contract     Not available Video 23-302 1     General Business Town Hall Expansion Project Update     Not available Video 23-301 1     General Business Discussion of Draft Virtual Participation and Virtual Meeting Policy     Not available Video 23-285 1     Staff Report Public Works Monthly Report     Not available Not available 23-297 1     Staff Report Finance Sales Tax Monthly Report     Not available Not available 23-278 1     Staff Report Planning & Development Monthly Report     Not available Not available 23-300 1     Executive Session 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), and to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a), for which a topic cannot be disclosed without compromising the purpose of the executive session     Not available Video 23-299 1     General Business Action as a Result of Executive Session     Not available Video