23-283
| 1 | | | Consent Agenda | Approval of the May 9, 2023, Board of Trustees Regular Meeting Minutes | | |
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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 | | |
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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 | | |
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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 | | |
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23-281
| 1 | | | Consent Agenda | A Declaration in Support of National Safety Month | | |
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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 | | |
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23-263
| 1 | | | Consent Agenda | Memorial Day Proclamation | | |
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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 | | |
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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) | | |
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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 | | |
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23-302
| 1 | | | General Business | Town Hall Expansion Project Update | | |
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23-301
| 1 | | | General Business | Discussion of Draft Virtual Participation and Virtual Meeting Policy | | |
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23-285
| 1 | | | Staff Report | Public Works Monthly Report | | |
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23-297
| 1 | | | Staff Report | Finance Sales Tax Monthly Report | | |
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23-278
| 1 | | | Staff Report | Planning & Development Monthly Report | | |
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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 | | |
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23-299
| 1 | | | General Business | Action as a Result of Executive Session | | |
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