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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 1/10/2017 6:30 PM Minutes status: Final  
Meeting location: Board Room
Pre-Meeting Community Room 5:45 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-001 1  Consent AgendaApproval of December 13, 2016 Meeting Minutes   Action details Not available
17-003 1  Consent AgendaA Resolution Of The Town Of Erie, Colorado Updating And Adopting The Three Mile Plan For The Town Of Erie, Colorado.   Action details Not available
17-004 1  Consent AgendaA Resolution Designating The Official Public Notice Location And The Official Newspaper Of General Circulation For The Town Of Erie, Colorado    Action details Not available
17-008 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Flatiron Meadows Filing No. 9 Final Plat; Authorizing The Appropriate Town Official To Sign The Flatiron Meadows Filing No. 9 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto.   Action details Not available
17-010 1  Consent AgendaA Resolution For The Purpose Of Granting an Encroachment License Agreement to Crestone Peak Resources Holding LLC for Construction of Oil and Gas Related Pipelines in Town Right-of-way   Action details Not available
17-012 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing Payment To Anthem Blue Cross And Blue Shield Of Colorado For Providing Medical Insurance To The Town Employees for 2017 In The Net Amount of $1,418,000; And Setting Forth Details In Relation Thereto.    Action details Not available
17-013 1  Consent AgendaA Resolution Authorizing Payments To Various Vendors Providing Services To The Town in 2017   Action details Not available
17-014 1  Consent AgendaA Resoluton Approving Renewal Agreements for Service Contracts   Action details Not available
17-015 1  Consent AgendaA Resolution Awarding Services Contracts For 2017 To Various Contractors for Services/Supplies   Action details Not available
17-016 1  Consent AgendaA Resolution Authorizing Payment to the Erie Chamber of Commerce for 2017 Services, Sponsorships and Events   Action details Not available
17-017 1  Consent AgendaA Resolution For the Distribution of High Efficiency Washing Machine Rebates In Conjunction with the Water Conservation Plan in the Amount of $4,000.   Action details Not available
17-018 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie, Colorado Authorizing Payment to IMA of Colorado for Procuring Liability, and Property Insurance for the Town for 2017 in the Amount of $241,283.00; and Setting Forth Details in Relation Thereto.    Action details Not available
17-019 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing Payment To Pinnacol Assurance For Providing Workers’ Compensation Insurance To The Town For 2017 In The Amount Of $155,722.00; And Setting Forth Details In Relation Thereto.   Action details Not available
17-027 1  Consent AgendaA Resolution Authorizing Payment to KELLY ENTREPRISES LTD for Promotion and Management of the Downtown Neighborhood Block Parties.   Action details Not available
17-028 1  Consent AgendaA Resolution Authorizing Payment to VIA Mobility Services in the Amount Not to Exceed $10,400.00; and Setting Forth Details in Relation Thereto.   Action details Not available
17-009 1  Proclamation/PresentationTown of Erie Mayor’s Proclamation in Support of Radon Action Month in Colorado approved  Action details Not available
17-023 1  Executive SessionEXECUTIVE SESSION for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e); and, specifically to discuss negotiations regarding the potential sale of Town property and impact fee credits and for a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b); specifically, to receive legal advice on the City of Lafayette Letter Motion for Reconsideration of Annexation.approved  Action details Not available
17-006 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Repealing The November 2016 Title 10 Unified Development Code; Adopting By Reference The January 2017 Title 10 Unified Development Code; Providing For The Effective Date Of This Ordinance; Setting Forth Details In Relation Thereto. [SECOND READING]approvedPass Action details Not available
17-005 1  General BusinessTransportation Master Plan Update and Erie Parkway Recommended Alternative.   Action details Not available
17-021 1  General BusinessPresentation of DRAFT 2016 Update to the Parks, Recreation, Open Space, & Trails Master Plan.   Action details Not available
17-022 1  General BusinessCity Of Lafayette Letter Motion For Reconsideration Of Annexation Ordinances Nos. 33-2016 Through 38-2016.approved  Action details Not available
17-024 1  General BusinessCommercial Wastewater Rate Discussioncontinued  Action details Not available
17-011 1  General BusinessSketch Plan Review - Tract B of Ranchwood Minor Subdivision   Action details Not available
17-007 1  Staff ReportCommunity Development Monthly Report   Action details Not available