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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 3/13/2018 6:30 PM Minutes status: Final  
Meeting location: Board Room
STUDY SESSION 5:45 PM IN THE COMMUNITY ROOM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-105 1  MinutesApproval of the February 27, 2018 Meeting Minutes   Action details Not available
18-094 1  Consent AgendaA Resolution Authorizing the Purchase of Selectorized and Strength Equipment From Advanced Exercise Equipment in the Amount of $93,307.52   Action details Not available
18-100 1  Consent AgendaA Resolution Authorizing the Award of a Consultant Contract to JR Engineering, LLC for the Zone 3 Waterline Improvements Phase 2 in The Amount of $116,713.00 and a Contingency amount not to exceed $23,287.00.   Action details Not available
18-101 1  Consent AgendaA Resolution Authorizing the Award of a Consultant Contract to Merrick & Company for the Water Master Plan Update for Potable and Non-Potable and a Water Asset Management Plan in The Amount of $125,000.00 and a Contingency amount not to exceed $25,000.00.   Action details Not available
18-102 1  Consent AgendaA Resolution Of The Town Of Erie, Colorado Authorizing Payment To Boulder County For Emergency Dispatch Services Provided To The Town Of Erie Police Department For The 2018 Calendar Year In The Amount Of $101,500.00; And Setting Forth Details In Relation Thereto.   Action details Not available
18-104 1  Consent AgendaA Resolution Authorizing a Community Organization Grant To Erie High School After Prom Committee in the Amount of $2,500.00; And Setting Forth Details In Relation Thereto.   Action details Not available
18-110 1  Consent AgendaA Resolution to Appropriate Funds for Construction of Linear Trail ConnectionapprovedPass Action details Not available
18-112 1  OrdinanceAn Ordinance Regarding The Parkdale Planned Unit Development (PUD) Overlay Map Rezoning, Adopting Certain Findings of Fact and Conclusions Favorable To The PUD Rezoning, And Setting Forth Details In Relation Thereto. SECOND READING   Action details Not available
18-113 1  ResolutionA Resolution By The Board Of Trustees Of Erie, Colorado Making Certain Findings Of Fact And Conclusions Favorable To The Parkdale Preliminary Plat; Imposing Conditions Of Approval; Approving the Parkdale Preliminary Plat With Conditions; And, Setting Forth Details In Relation Thereto.   Action details Not available
18-106 1  ResolutionA Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado, In Support Of Ballot Measure 3A Appearing On The April 3, 2018 Ballot, A Tabor Election, For The Town Hall Expansion.    Action details Not available
18-107 1  ResolutionA Resolution Of The Town Of Erie, Colorado, Authorizing The Town Attorney To Sign On Behalf Of The Town Of Erie, Colorado An Amicus Curiae Brief In Support Of The Respondents/Appellants (Martinez, et al.) In Colorado Oil And Gas Conservation Commission V. Martinez (2017SC297); And, Setting Forth Details In Relation Thereto.   Action details Not available
18-119 1  ResolutionA Resolution Authorizing The Town Of Erie, Colorado, To Enter Into Encroachment License Agreement With Kerr-Mcgee Gathering, LLC For Construction Of Oil And Gas Related Pipelines In The Town Right-Of-Way   Action details Not available
18-103 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