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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 8/8/2017 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-292 1  Consent AgendaApproval of the July 25, 2017 Meeting Minutes   Action details Not available
17-294 1  Consent AgendaA 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.   Action details Not available
17-298 1  Consent AgendaA 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 Actapproved as amendedPass Action details Not available
17-273 1  Proclamation/PresentationErie Economic Development Council   Action details Not available
17-293 1  Consent AgendaA 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.adoptedPass Action details Not available
17-295 1  Consent AgendaA 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-wayadoptedPass Action details Not available
17-280 1  General BusinessSketch Plan Review - Perry Street Townhomes    Action details Not available
17-301 1  General BusinessDowntown Redevelopment Framework Plan Update   Action details Not available
17-248 1  Staff ReportWater and Waste Water Monthly Report    Action details Not available
17-281 1  Staff ReportCommunity Development Monthly Report   Action details Not available
17-287 1  Staff ReportBoulder County Youth Corps Program Update   Action details Not available
17-296 1XII. Executive SessionEXECUTIVE 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.    Action details Not available