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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 10/25/2016 6:30 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-389 1  Consent AgendaApproval of October 11, 2016 Meeting Minutes   Action details Not available
16-385 1  Consent AgendaA Resolution Approving a Grants to the Community Application for Use of the Mitchell Room at the Erie Community Center for the Erie Library History Series for 2017.   Action details Not available
16-387 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Erie Highlands Filing No. 9 Final Plat; Authorizing The Appropriate Town Official To Sign The Erie Highlands Filing No. 9 Development Agreement And A Grant Of Permanent Access And Utilities Agreement.   Action details Not available
16-388 1  Consent AgendaA Resolution by the Board of Trustees of the Town of Erie, Colorado Accepting Dedications As Shown In The Erie Highlands Filing No. 10 Final Plat; Authorizing The Appropriate Town Official To Sign The Erie Highlands Filing No. 10 Development Agreement.   Action details Not available
16-391 1  Consent AgendaA Resolution Approving Additional Sanitary Camera Inspections   Action details Not available
16-393 1  Consent AgendaA Resolution Authorizing the Purchase of a WANCO Mini 3 Line Message Board From Safety & Construction Supply, Inc. in the Amount of $14,285.00.   Action details Not available
16-397 1  Consent AgendaA Resolution Authorizing the Purchase of a Door Motor From Sprung Instant Structures, Inc. in the Amount of $14,626.00.   Action details Not available
16-399 1  Consent AgendaA Resolution Authorizing The Purchase Of Submerged Membrane Replacement Modules From Evoqua Water Technologies LLC In The Amount Of $281,960 And Setting Forth Details In Relation Thereto   Action details Not available
16-400 1  Consent AgendaA Resolution Authorizing A Contract With Design Concepts for Star Meadows Park Final Design and Construction Documents In The Amount Not to Exceed $144,110.00; And, Setting Forth Details In Relation Thereto   Action details Not available
16-386 1  Proclamation/Presentation2015-2016 Historic Survey Presentation-Front Range Researchadopted  Action details Not available
16-384 1  ResolutionA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Candlelight Estates 1st Amendment Final Plat.approvedPass Action details Not available
16-358 1  OrdinanceAn Ordinances Annexing Erie Gateway South Annexation No. 1, Erie Gateway South Annexation No. 2, Erie Gateway South Annexation No. 3, Erie Gateway South Annexation No. 4, Erie Gateway South Annexation No. 5, and Erie Gateway South Annexation No. 6, Pursuant To the Petitions Of The Owners Thereof, Providing For The Effective Date Of The Ordinances; And, Setting Forth Details In Relation Thereto. (SECOND READING)approvedPass Action details Not available
16-359 1  OrdinanceAn Ordinance Zoning The Erie Gateway South Annexation Property, Pursuant To The Petition Of The Owner Thereof, To 'LR’ - Low Density Residential; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. (SECOND READING) approvedPass Action details Not available
16-370 1  OrdinanceAn Ordinance Annexing The Schmidt Property, Pursuant To The Petition Of The Owner Thereof, To Be Known As The Schmidt Property Annexation To The Town Of Erie, Colorado; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details in Relation Thereto. (SECOND READING) approvedPass Action details Not available
16-371 1  OrdinanceAn Ordinance Zoning The Schmidt Annexation Property, Pursuant To The Owner Thereof, To LR - Low Density Residential And AG/OS - Agricultural/Open Space; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. (SECOND READING)approvedPass Action details Not available
16-390 1  General BusinessOTR Discussion - Permitted Uses   Action details Not available
16-392 1  Staff ReportWater and Waste Water Monthly Report    Action details Not available
16-398 1  Staff ReportMonthly Communications Report - September 2016   Action details Not available