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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 2/27/2018 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-062 1  Consent AgendaA Resolution Authorizing The Purchase Of 2018 Approved Units In The Amount Of $1,257,498, And Setting Forth Details In Relation Thereto.   Action details Not available
18-077 1  Consent AgendaResolution Authorizing an Intergovernmental Agreement Supporting the Town of Erie's Participation in the Boulder County Transportation Improvement Program Forum Agreement and Authorize the Appropriate Town Representative to Sign Said Agreement.   Action details Not available
18-078 1  Consent AgendaResolution Authorizing an Intergovernmental Agreement Supporting the Town of Erie's Participation in the Southwest Weld County Transportation Improvement Program Forum Agreement and Authorize the Appropriate Town Representative to Sign Said Agreement.   Action details Not available
18-092 1  Consent AgendaResolution of the Town of Erie, Colorado Authorizing a Colorado Department of Local Affairs Energy and Mineral Impact Assistance Program Grant Application.   Action details Not available
18-096 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Flatiron Meadows Filing No. 11 Final Plat; Authorizing The Appropriate Town Official To Sign The Flatiron Meadows Filing No. 11 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto.    Action details Not available
18-098 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Authorizing The Appropriate Town Official To Sign The Creekside Townhomes Site Plan Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Site Plan Agreement; And, Setting Forth Details In Relation Thereto.approvedPass Action details Not available
18-093 1  MinutesApproval of the February 13, 2018 Meeting Minutes   Action details Not available
18-091 1  Proclamation/PresentationProclaim March 2018 as National Nutrition Month in Erie, Colorado.   Action details Not available
18-076 1  General BusinessA Resolution Authorizing a Memorandum of Understanding with Xcel Energy Outlining Responsibilities Related to the Implementation of the Town of Erie Energy Action Plan.   Action details Not available
18-086 1  Staff ReportWCR 6 & WCR 7 Road Closure   Action details Not available
18-074 1  Staff Report111th Street Road Closure   Action details Not available
18-087 1  Staff ReportWater Treatment and Water Reclamation Monthly Report   Action details Not available
18-095 1  Staff ReportPlanning & Development Monthly Building Permit Report   Action details Not available
18-097 1  Executive SessionEXECUTIVE 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 current negotiations regarding the Denver Regional Landfill, Front Range Landfill, and Waste Connections of Colorado, Inc.   Action details Not available