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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 3/14/2017 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-108 1  Consent AgendaApproval of the February 28, 2017 Meeting Minutes   Action details Not available
17-107 1  Consent AgendaA Resolution Authorizing The Purchase Of 2017 Approved Units In The Amount Of $113,842, And Setting Forth Details In Relation Thereto.    Action details Not available
17-116 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Colliers Hill Filing No. 4A Final Plat; Authorizing The Appropriate Town Official To Sign The Colliers Hill Filing No. 4A 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
17-117 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Colliers Hill Filing No. 4B Final Plat; Authorizing The Appropriate Town Official To Sign The Colliers Hill Filing No. 4B 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
17-118 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Colliers Hill Filing No. 4C Final Plat; Authorizing The Appropriate Town Official To Sign The Colliers Hill Filing No. 4C 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
17-120 1  Consent AgendaAn Ordinance Amending The Investment Policy For The Town Of Erie Colorado; And, Setting Forth Details In Relation Thereto. (Second Reading)approvedPass Action details Not available
17-061 1  OrdinanceAn Ordinance Authorizing the Issuance and Sale of Town of Erie, Colorado, Taxable (Converting to Tax-Exempt) Water Enterprise Revenue Refunding Bonds, Series 2017, Payable Solely Out of the Net Revenues to be Derived from the Operation of the Town’s Water Enterprise; Providing Other Details Concerning the Bonds, Including, Without Limitation, Covenants and Agreements in Connection Therewith; and Declaring an Emergency. approvedPass Action details Not available
17-121 1  OrdinanceAn Ordinance of the Town of Erie, Colorado, Authorizing the Town to Quitclaim and Transfer Certain Real Property to the Housing Authority of the Town of Erie Without Restrictions on Use; Setting Forth Details in Relation Thereto; And, Declairing an Emergency Therefore.approvedPass Action details Not available
17-097 1  Executive SessionEXECUTIVE SESSION for a conference with the Town Attorney and Special Counsel 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 regarding negotiations with oil and gas companies.approvedPass Action details Not available
17-113 1  ResolutionA Resolution of the Town of Erie, Colorado, Appointing Relief Judges For the Erie Municipal Court; And, Setting Forth Details in Relation Thereto.approvedPass Action details Not available
17-114 1  ResolutionPUBLIC HEARING: A Resolution By The Board Of Trustees Of Erie, Colorado Making Certain Findings Of Fact And Conclusions Favorable To The Flatiron Meadows Preliminary Plat, Amendment No. 2; Imposing Conditions Of Approval; Approving the Flatiron Meadows Preliminary Plat, Amendment No. 2 With Conditions; And Setting Forth Details In Relation TheretoapprovedPass Action details Not available
17-115 1  ResolutionA Resolution Approving an Agreement with Pinyon Environmental, Inc. to Monitor Oil & Gas Operations at the Pratt and Waste Connections Well Sites.approvedPass Action details Not available
17-111 1  General BusinessGolf Cart Access Update   Action details Not available
17-102 1  Staff ReportWCR 7 Speed Evaluation   Action details Not available
17-103 1  Staff ReportCommunity Development Monthly Report   Action details Not available
17-122 1  Staff ReportMonthly Communications Report – February 2017   Action details Not available