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23-538
| 1 | | | Consent Agenda | Approval of the October 24, 2023, Board of Trustees Meeting Minutes | | |
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23-478
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Fehr & Peers for a Transportation Mobility Plan | | |
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23-509
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Construction Manager at Risk Contract with Fransen Pittman Construction for the Town Hall Expansion Project | | |
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23-510
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Professional Services Agreement with RockSol Consulting for Design and Post-Design Services for the Weld County Road 3 Bridge Replacement Project | | |
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23-516
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to Professional Services Agreement with Hoffmann, Parker, Wilson & Carberry, P.C. to Increase the Hourly Compensation Rate | | |
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23-520
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Second Amendment to the Agreement with HDR Engineering, Inc. for the Design of the Water Reclamation Facility Expansion | | |
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23-527
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting Modifications to the Rules and Regulations Governing the Erie Cemetery | | |
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23-529
| 1 | | | Consent Agenda | Approval to Amend the Board of Trustees 2023 Meeting Schedule cancelling the December 26, 2023 meeting. | | |
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23-531
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Contract Amendment 1 to the Construction Contract with L4 Construction, LLC, for the Lagoon Conversion to Stormwater Quality Pond and Demolition of the South Water Reclamation Facility Improvements. | | |
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23-534
| 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 Canyon Creek Filing No. 7 Subdivision | | |
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23-536
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to Development Agreement for Colliers Hill Subdivision Filing No. 4G | | |
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23-562
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Payment of a $5,000 Bonus to Town Administrator Malcolm Fleming | | |
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23-554
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting the 2024 Legislative Agenda | | |
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23-543
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Consenting to the Mayor's Appointment of Ashraf Shaikh to the Board of Commissioners of the Town of Erie Urban Renewal Authority | | |
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23-545
| 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 Canyon Creek Filing No. 8 Subdivision | | |
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23-547
| 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 Erie Junction | | |
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23-548
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to Development Agreement for Sunset Filing No. 1 | | |
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23-509
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Construction Manager at Risk Contract with Fransen Pittman Construction for the Town Hall Expansion Project | | |
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23-516
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to Professional Services Agreement with Hoffmann, Parker, Wilson & Carberry, P.C. to Increase the Hourly Compensation Rate | | |
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23-560
| 1 | | | General Business | Presentation of 90 Second Celebration Video | | |
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23-553
| 1 | | | General Business | Public Hearing: An Ordinance of the Board of Trustees of the Town of Erie Summarizing Expenditures and Revenues for each Fund, Adopting a Budget for the Town of Erie for the 2024 Budget Year, and Appropriating Sums of Money to the Various Town Funds for the 2024 Budget Year. | | |
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23-549
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Adopting the Town’s Fee Schedule | | |
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23-563
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie, Colorado Designating Portions of General Fund Reserves for Specific Purposes. | | |
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23-552
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement to Participate in a Minimum Wage Study | | |
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23-559
| 1 | | | General Business | Transportation Planning Updates | | |
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23-511
| 1 | | | General Business | Bi-Monthly Vector Air Airport Report | | |
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