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17-292
| 1 | | | Consent Agenda | Approval of the July 25, 2017 Meeting Minutes | | |
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17-294
| 1 | | | Consent Agenda | A Resolution Awarding a Construction Contract for the Sidewalk Connection on Erie Parkway and Meller Street to Osage Construction, Inc. in the Amount of $19,846.00; and Setting Forth Details in Relation Thereto. | | |
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17-298
| 1 | | | Consent Agenda | A Resolution Authorizing Assignment To The Colorado Housing And Finance Authority Of A Private Activity Bond Allocation Of The Town Of Erie Pursuant To The Private Activity Bond Ceiling Allocation Act | approved as amended | Pass |
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17-293
| 1 | | | Consent Agenda | A Resolution For The Purpose Of Approving The Direct Delivery And Use Of Water From The Farmer’s Reservoir And Irrigation Company (FRICO) Community Ditch To Crestone Peak Resources For Industrial Purposes; And, Setting Forth Details In Relation Thereto. | Public Comment | Pass |
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17-295
| 1 | | | Consent Agenda | A Resolution For The Purpose Of Granting an Encroachment License Agreement to Saddle Butte Rockies Midstream LLC for Construction of Oil and Gas Related Pipelines in Town Right-of-way | Public Comment | Pass |
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17-280
| 1 | | | General Business | Sketch Plan Review - Perry Street Townhomes
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17-301
| 1 | | | General Business | Downtown Redevelopment Framework Plan Update | | |
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17-248
| 1 | | | Staff Report | Water and Waste Water Monthly Report | | |
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17-281
| 1 | | | Staff Report | Community Development Monthly Report | | |
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17-287
| 1 | | | Staff Report | Boulder County Youth Corps Program Update | | |
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17-296
| 1 | XII. | | Executive Session | EXECUTIVE SESSION for discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees; specifically, to discuss the Annual performance evaluation of Town Administrator AJ Krieger.
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