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18-005
| 1 | | | Executive Session | EXECUTIVE SESSION 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 litigation; and, 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 an oil and gas operator agreement.
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18-001
| 1 | | | Consent Agenda | Approval of December 12, 2017 Meeting Minutes | | |
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18-002
| 1 | | | Consent Agenda | A Resolution Designating the Official Public Notice Location and the Official Newspaper of General Circulation for the Town of Erie, Colorado. | | |
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18-003
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie, Colorado Authorizing Payment to IMA of Colorado For Providing Liability, And Property Insurance To The Town For 2018 In The Amount Of $285,195.80.00; And Setting Forth Details In Relation Thereto.
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18-004
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing Payment To Pinnacol Assurance For Providing Workers’ Compensation Insurance To The Town For 2018 In The Amount Of $207,863.00; And Setting Forth Details In Relation Thereto. | | |
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18-007
| 1 | | | Consent Agenda | A Resolution Authorizing Payments To Various Vendors Providing Services To The Town for 2018 | | |
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18-008
| 1 | | | Consent Agenda | A Resolution Awarding Various Services Contracts For 2018 To Various Contractors for Services/Supplies; And Setting Forth Details In Relation Thereto. | | |
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18-009
| 1 | | | Consent Agenda | A Resolution Approving an Intergovernmental Agreement Between the Town of Erie and Weld County Locating a Mail Ballot Drop-Off Box and Surveillance Recording System at the Erie Community Center. | | |
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18-017
| 1 | | | Consent Agenda | A Resolution Of The Town Of Erie, Colorado Updating And Adopting The Three Mile Plan For The Town Of Erie, Colorado. | | |
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18-026
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town or Erie, Colorado Authorizing the Town of Erie to Join the Colorado State Investment Pool; and Setting Forth Details in Relation Thereto.
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18-029
| 1 | | | Consent Agenda | A Resolution for the Town of Erie Acting By And Through Its Erie Water Activity Enterprise (“Erie”) to Enter Into Second Interim Agreement for Increasing the Capacity of the Southern Water Supply Project Eastern Phase, and Setting Forth Details in Relation Thereto. | | |
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18-022
| 1 | | | General Business | Town Hall Expansion and Northridge Ballot Questions | | |
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18-024
| 1 | | | General Business | Acceptance of Resignation of Jackie Connor from EHPAB | | |
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18-016
| 1 | | | Staff Report | Planning & Development Monthly Building Permit Report | | |
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