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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 10/10/2017 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-363 1  Consent AgendaApproval of the September 26, 2017 Meeting Minutes   Action details Not available
17-358 1  Consent AgendaAn Ordinance of the Town of Erie, Colorado, Amending Title 2, “Revenue and Finance,” Chapter 10, “Fee Schedule,” Section 4, “Public Works Fees,” Of the Erie Municipal Code; Amending the Method of Calculating Monthly Wastewater Volume Charges for Commercial Customers; and, Setting Forth Details in Relation Thereto.    Action details Not available
17-359 1  Consent AgendaAn Ordinance Of The Town Of Erie, Colorado, Repealing And Replacing Title 2, “Revenue And Finance,” Chapter 5, “Impact Fees And Refunds,” And Chapter 5 Article A, “Impact Fees Established,” Of The Erie Municipal Code; And, Setting Forth Details In Relation Thereto.    Action details Not available
17-366 1  Consent AgendaA Resolution Authorizing The Engagement Of CliftonLarsonAllen LLP For Audit Services; Authorizing And Directing The Appropriate Town Officers To Sign Said Agreement; And, Setting Forth Details In Relation Thereto.   Action details Not available
17-367 1  Consent AgendaA Resolution Authorizing Town Staff To Expend Funds For United Power To Construct Facilities Necessary To Provide Power For The High Zone Reuse Pump Station.   Action details Not available
17-372 1  Consent AgendaA Resolution Authorizing the Conduct of a Mail Ballot Election For The Town of Erie’s Regular Municipal Election on April 3, 2018 And, Setting Forth Details In Relation Thereto.    Action details Not available
17-373 1  Consent AgendaA Resolution Authorizing an Agreement For Election Services With Election Systems and Software, LLC In The Amount Of $38,880.25; And Setting Forth Details In Relation approvedPass Action details Not available
17-365 1  Proclamation/Presentation2017 Community Impact Award   Action details Not available
17-374 1  Proclamation/PresentationJerry Marizza, New Business Director and Steve Barwick, Land Acquisition Agent - United Power "Community Battery".   Action details Not available
17-369 1  ResolutionA Resolution To Authorize A Change Order to the Water Treatment Facility Solids Handling Equipment and Building Project in the Amount of $665,602.00; and Setting Forth Details in Relation Thereto.approvedPass Action details Not available
17-371 1  General BusinessBudget Review-Public Works   Action details Not available
17-349 1  Staff ReportWater Treatment and Water Reclamation Report   Action details Not available
17-368 1  Staff ReportPlanning and Development Monthly Building Permit Report   Action details Not available