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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 3/28/2017 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
17-110 1  Consent AgendaApproval of March 14, 2017 Meeting Minutes   Action details Not available
17-109 1  Consent AgendaA Resolution of The Town of Erie, Colorado; For the Purpose of Approving Agreements Granting a Permanent Easement and Temporary Construction Easement For Construction of the Zone 3 Waterline Extension; And Setting Forth Details in Relation Thereto.   Action details Not available
17-136 1  ResolutionA Resolution Approving an Exhibits and Events Contract with Global Experience Specialists, Inc.   Action details Not available
17-132 1  Consent AgendaA Resolution Of The Town Of Erie, Colorado, Authorizing The Purchase Of A Valve Exercise Trailer From Intermountain Sales In The Amount Of $59,999.99; And Setting Forth Details In Relation Thereto   Action details Not available
17-135 1  Consent AgendaA Resolution Of The Town Of Erie, Colorado Authorizing The Town Of Erie To Donate $4,000.00 to Erie Air Fair, Inc. for the August 12, 2017 Erie Air Fair; And Setting Forth Details In Relation Thereto   Action details Not available
17-138 1  Consent AgendaA Resolution Updating the 2016 Airport Master Plan for the Erie Municipal Airport; and Setting Forth Details in Relation Thereto.approvedPass Action details Not available
17-137 1  Proclamation/PresentationErie Municipal Airport - March 2017 Monthly Report   Action details Not available
17-127 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Rezoning The Wise Farms Property Pursuant To The Petition Of The Owner Thereof, From RR – Rural Residential To AG/OS – Agriculture/Open and ER-Estate Residentiall; And, Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. (FIRST READING)   Action details Not available
17-133 1  OrdinanceAn Ordinance Regarding the Wise Farms Planned Unit Development Zoning Map; Adopting Certain Findings of Fact and Conclusion Favorable to the Planned Unit Development Overlay Rezoning; And Setting Forth Details in Relation Thereto. (FIRST READING)   Action details Not available
17-134 1  ResolutionA Resolution Regarding the Preliminary Plat for Wise Farms Preliminary Plat; Adopting Certain Findings of Fact and Conclusions Favorable to the Preliminary Plat; And Setting Forth Details in Relation Thereto.approvedPass Action details Not available
17-128 1  Staff ReportUrban Drainage and Flood Control District (UDFCD) Update   Action details Not available
17-129 1  Staff ReportWCR 3 Road Closure   Action details Not available