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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 4/25/2017 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
17-171 1  Consent AgendaApproval of the April 11, 2017 Meeting Minutes   Action details Not available
17-160 1  Consent AgendaA Resolution Approving a Contract with Boulder County Dispatch for Services in Relation to Use and Operation for Dispatch Services for the Erie Police Department    Action details Not available
17-162 1  Consent AgendaA Resolution Authorizing Award Of Construction Contract To A-1 Chipseal Company For The 2017 Street Maintenance In The Amount Of $1,063,569.87; And Setting Forth Details In Relation Thereto.   Action details Not available
17-159 1  Proclamation/PresentationThe Erie Chamber and the Sustainability Ad-Hoc Committee-Zero Waste Events   Action details Not available
17-152 1  Proclamation/PresentationArbor Day Proclamation   Action details Not available
17-153 1  Proclamation/PresentationEarth Day Proclamation   Action details Not available
17-169 1  ResolutionPUBLIC HEARING: A Resoluton Approving a Special Review Use for Vista Parkway Telecommunication FacilityapprovedPass Action details Not available
17-170 1  ResolutionPUBLIC HEARING: A Resolution Approving a Site Plan for Vista Parkway Telecommunication FacilityapprovedPass Action details Not available
17-156 1  ResolutionA Resolution Authorizing A Contract With Design Concepts to Complete a Master Plan for Schofield Farm/Strieby Open Space and Erie Lake Expansion In The Amount Not to Exceed $59,900.00; And, Setting Forth Details In Relation TheretoapprovedPass Action details Not available
17-158 1  ResolutionA Resolution Authorizing A Contract With Design Concepts to Complete a Site Plan and Construction Documents for Erie Community Park (Final Phase) In The Amount Not to Exceed $200,000.00; And, Setting Forth Details In Relation TheretoapprovedPass Action details Not available
17-157 1  ResolutionA Resolution Authorizing A Contract With Wenk Associates to Complete a Master Plan and Construction Documents for Coal Creek Park and the Linear Trail Corridor In The Amount Not to Exceed $332,675.58; And, Setting Forth Details In Relation TheretoapprovedPass Action details Not available
17-167 1  Consent AgendaA Resolution Awarding a Signage and Pavement Marking Contract for Work at Wells and BriggsdeniedFail Action details Not available
17-166 1  OrdinanceAn Ordinance of The Town of Erie, Colorado, Enacting Title 6, Chapter 11, Section 6-11-16 “One-Way Street Designated” Establishing a Portion of Wells Street a One-Way Street, Setting Forth Details in Relation Thereto and, Declaring An Emergency Therefore.    Action details Not available
17-150 1  Consent AgendaAn Ordinance Of The Town Of Erie, Colorado, Amending Title 6, “Police And Traffic Regulations,” Chapter 4, “Offenses Against The Person,” Section 6-4-4, “Harassment,” Of The Municipal Code Of The Town Of Erie And, Setting Forth Details In Relation Thereto. (SECOND READING)adoptedPass Action details Not available
17-154 1  General BusinessStar Meadows Park Construction   Action details Not available
17-184 1  General BusinessDiscussion of Repairs to Schofield Farm Buildings   Action details Not available
17-202 1  General BusinessOil and Gas Discussion   Action details Not available
17-163 1  Staff ReportSpring Clean Up   Action details Not available
17-164 1  Staff ReportWater and Waste Water Monthly Report    Action details Not available
17-187 1  Staff ReportUrban Drainage and Flood Control District (UDFCD) Flood Hazard Information   Action details Not available
17-182 1  Executive SessionEXECUTIVE SESSION 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 concerning the City of Lafayette litigation.withdrawn  Action details Not available