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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 2/13/2018 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
18-067 1  Consent AgendaApproval of the January 23, 2018 Meeting Minutes   Action details Not available
18-061 1  Consent AgendaA Resolution Authorizing The Town Of Erie, Colorado, To Enter Into Three Memorandums Of Understanding With Resource Central For The Slow The Flow Outdoor Inspection Program; The Water-Wise Landscape Seminar And For The Garden In A Box Program; Authorizing And Directing The Appropriate Town Officers To Sign Said Memorandum Of Understanding; And Setting Forth Details In Relation Thereto.   Action details Not available
18-063 1  Consent AgendaA Resolution Approving The Third Amendment To The Fifth Interim Agreement Between Municipal Subdistrict, Northern Colorado Water Conservancy District Windy Gap Firming Project And The Town Of Erie For Participation In The Windy Gap Firming Project; And Authorizing The Payment Of $600,000 As The Town's Pro Rata Share Of The Project Cost; Authorizing And Directing The Appropriate Town Officers To Sign Said Agreement; And Setting Forth Details In Relation Thereto.   Action details Not available
18-069 2  Consent AgendaA Resolution Authorizing An Inter-Governmental Agreement With Boulder County for 2018 Youth Corps Services In The Amount of $14,437.50; And, Setting Forth Details In Relation Thereto   Action details Not available
18-072 1  Consent AgendaA Resolution Authorizing Water Assessment and Lease Payments For 2018; And Setting Forth Details In Relation Thereto.   Action details Not available
18-071 1  Consent AgendaA Resolution Authorizing A Contract With The Slide Experts, Inc. for the Erie Community Center Water Slide and Tower Restoration Project In The Amount of $37,218.00; And, Setting Forth Details In Relation Thereto   Action details Not available
18-080 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Two Separate Grants Of Permanent Access And Utilities Easement Agreements And A License Agreement.   Action details Not available
18-081 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting A Grant Of Permanent Access And Utilities Easement Agreement; And, Setting Forth Details In Relation Thereto.   Action details Not available
18-083 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting A Grant Of Permanent Access And Utilities Easement Agreement and Vacation of Easement; And, Setting Forth Details In Relation Thereto.   Action details Not available
18-045 1  OrdinanceAn Ordinance Annexing The Stanley Property, To Be Known As The Stanley Annexation To The Town Of Erie, Colorado, Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. Second Reading   Action details Not available
18-046 1  OrdinanceAn Ordinance Zoning The Stanley Property, Pursuant To The Petition Of The Owner Thereof, To PLI-Public Lands And Institutions, Providing For The Effective Date Of This Ordinance; And Setting Forth Details In Relation Thereto. Second Reading.   Action details Not available
18-050 1  OrdinanceAn Ordinance Annexing The Rex Ranch Annexation No. 2 Property, Pursuant To The Petition Of The Owner Thereof, To Be Known As The Rex Ranch Annexation No. 2 Annexation To The Town Of Erie, Colorado; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. SECOND READING.   Action details Not available
18-051 1  OrdinanceAn Ordinance Zoning the Rex Ranch Annexation No. 2 Property, Pursuant to the Petition of the Owner Thereof, to ‘LR’ – Low Density Residential; Providing For the Effective Date of this Ordinance. SECOND READING.approvedPass Action details Not available
18-023 1  Proclamation/PresentationBoulder Valley School District Presentation   Action details Not available
18-066 1  Proclamation/PresentationErie Municipal Airport Monthly Report - January 2018   Action details Not available
18-082 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Consenting To A Request By The Sierra Vista Metropolitan District To Dissolve.    Action details Not available
18-073 1  ResolutionA Resolution Authorizing Award Of A Construction Contract To Scott Contracting, Inc. For The Kenosha Road Culvert Replacement Project In The Amount Of $68,462.00 With A Contingency Not To Exceed $6,538.00; And Setting Forth Details In Relation TheretoapprovedPass Action details Not available
18-075 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Repealing And Replacing Title 2, Chapter 5 Article A, “Impact Fees Established,” Of The Erie Municipal Code; And, Setting Forth Details In Relation Thereto, and Declaring an Emergency Therefore.   Action details Not available
18-070 1  General BusinessAcceptance of the Schofield Farm Open Space Master Plan   Action details Not available
18-059 1  General BusinessErie Village Filing No. 5 Sketch Plan   Action details Not available