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17-314
| 1 | | | Consent Agenda | Approval of the August 8, 2017 Meeting Minutes | | |
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17-299
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Management Contract To Merrick and Company, For the High Zone Reuse Pump Station and Storage Tank In The Amount of $150,000 for Construction Management and $15,000 for Contingency. | | |
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17-300
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Contract To Velocity Constructors, Inc., For the High Zone Reuse Pump Station and Storage Tank In The Amount of $1,719,957 for Construction and $172,043 for Contingency. | | |
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17-310
| 1 | | | Consent Agenda | Consideration of A Resolution Authorizing the Award of a Construction Contract To Security Central Inc., for the installation of card access and video surveillance at the Leon A. Wurl Service Center and the installation of fire monitoring, card access and video surveillance at the North Water Reclamation Plant in the amount of $170,537.45 and a Contingency amount of $9,462.55 And Setting Forth Details In Relation Thereto | | |
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17-312
| 1 | | | Consent Agenda | A Resolution to Awarding a Construction Contract to Concrete Works of Colorado, Inc. for the Apron Rehabilitation at the Erie Municipal Airport; And Setting For Details in Relation Thereto. | | |
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17-313
| 1 | | | Consent Agenda | A Resolution Accepting Federal Aviation Administration Grant for AIP Project No. 3-08-0090-017-2017 Rehabilitate Apron In the Amount of $352,964.00: And Setting Forth Details in Relation Thereto | | |
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17-318
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Erie Highlands Filing No. 13 Final Plat; Authorizing The Appropriate Town Official To Sign The Erie Highlands Filing No. 13 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of Erie Highlands Filing No. 13 Final Plat Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto. | | |
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17-325
| 1 | | | Consent Agenda | A Resolution Supporting Northern Integrated Supply Project (NISP) Mitigation and Enhancement Plan; and Setting Forth Details in Relation Thereto. | approve | Pass |
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17-326
| 1 | | | General Business | Anadarko Operator Agreement BMP | | |
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17-306
| 1 | | | General Business | Sketch Plan Review - Dearmin Property | read into the record | |
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17-307
| 1 | | | Staff Report | Water and Waste Water Monthly Report | | |
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17-297
| 1 | | | 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.
| Call meeting to Order | |
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