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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 10/24/2017 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
17-370 1  Consent AgendaApproval of the October 10, 2017 Meeting Minutes   Action details Not available
17-376 1  Consent AgendaA Resolution Approving a Community Organization Grant Application for Use of the Mitchell Room at the Erie Community Center for the High Plains Library District Erie Library History Series for 2018; and Setting Forth Detail in Relation Thereto   Action details Not available
17-377 1  Consent AgendaA Resolution Approving a Community Organization Grant Application for $2,000.00 from the Erie Optimists Club for the 35th Annual Erie Erie 5K/10K/400M Goblin Run; and Setting Forth Details in Relation Thereto.    Action details Not available
17-379 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Vista Ridge Filing No. 1A, 1ST Amendment Final Plat; Authorizing The Appropriate Town Official To Sign The Vista Ridge Filing No. 1A, 1ST Amendment Final Plat; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Dedications; And, Setting Forth Details In Relation Thereto.    Action details Not available
17-386 1  Consent AgendaA Resolution Accepting CDOT Division of Aeronautics Grant for AIP Project No. 3-08-0090-017-2017 Rehabilitate Apron In the Amount of $19,609.00: And Setting Forth Details in Relation Thereto.approvedPass Action details Not available
17-375 1  Proclamation/Presentation2017 Colorado Parks and Recreation Awards Presentation   Action details Not available
17-309 1  Proclamation/PresentationAirport Managers Report   Action details Not available
17-331 1  ResolutionA Resolution of The Board of Trustees of The Town of Erie, Colorado Approving The Service Plan For Parkdale Metropolitan District Nos. 1 Through 3; and Setting Forth Details in Relation Thereto. The Resolution Approving The Service Plan For Parkdale Metropolitan District Nos. 1 Through 3 was tabled at the 09/26/2017 BOT meeting. In order to consider the Resolution for action at this meeting, a motion is required to remove the Agenda Item from the table. approved  Action details Not available
17-387 1  ResolutionA Resolution Approving the Third Amendment to Management and Operating Agreement with Vector Air Management, LLC: And Setting Forth Details in Relation Thereto.approved  Action details Not available
17-384 1  General BusinessA Sketch Plan Review Of The Vista Ridge Filing No. 6, Lot 7 Subdivision   Action details Not available
17-385 1  General BusinessA Sketch Plan Review Of The Schmidt Subdivision   Action details Not available
17-388 1  General BusinessBudget Review   Action details Not available