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17-311
| 1 | | | Consent Agenda | Approval of the August 22, 2017 Meeting Minutes | | |
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17-338
| 1 | | | Consent Agenda | A Resolution of the Town of Erie Authorizing a Construction Contract to Children’s Playstructures & Recreation for the BPE Playground Resurface Project in the Amount of $29,109.40; and Setting Forth Details in Relation Thereto.
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17-341
| 1 | | | Consent Agenda | A Resolution For The Purpose Of Granting an Encroachment License Agreement to Unite Private Networks, LLC, for Existing and New Fiber Optic Line in Town Property and Right-of-Way. | | |
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17-336
| 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 employment of special counsel; and, for a conference with the Town Attorney and Special Counsel 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 regarding oil and gas operations within the Town of Erie. | Call meeting to Order | |
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17-330
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado, Amending Title 2, “Revenue And Finance,” Chapter 11, “Sales And Use Tax,” Section 1, “Sales Tax,” Of The Erie Municipal Code; And Setting Forth Details In Relation Thereto. (SECOND READING) | introduced on first reading | |
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17-344
| 1 | | | General Business | Board Consideration-Motion to Cancel November 28th and December 26th 2017 Regular Meetings. | | |
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17-342
| 1 | | | Staff Report | Planning and Development Monthly Building Permit Report | | |
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17-343
| 1 | | | Executive Session | EXECUTIVE SESSION for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) and, specifically to discuss negotiations regarding the Nine Mile development, and acquisition of property within or adjacent to the Town; and, 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 regarding CDOT activity.
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