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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 4/24/2018 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
18-153 1  MinutesApproval of the March 27, 2018 Meeting Minutes   Action details Not available
18-144 1  Consent AgendaA Resolution Authorizing Awarding A Concrete Repair Services Contract To Can-Do Concrete Construction, Inc. In An Amount Not To Exceed $121,200; And Setting Forth Details In Relation Thereto.   Action details Not available
18-145 1  Consent AgendaA Resolution Authorizing Award Of A Services Contract To Precise Striping, LLC for Crack Sealant Services In The Amount Not-To-Exceed $124,000; And Setting Forth Details In Relation Thereto   Action details Not available
18-148 1  Consent AgendaResolution authorizing the Town of Erie, Colorado, Municipal Court to enter into an inter-government agreement for Municipal Jail Services with the Weld County Sheriff’s OfficeapprovedPass Action details Not available
18-149 1  Proclamation/PresentationEarth Day Proclamation   Action details Not available
18-150 1  Proclamation/PresentationArbor Day Proclamation   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
18-141 1  Staff Report13th Annual Spring Clean Up   Action details Not available
18-142 1  Staff ReportWater Treatment and Water Reclamation Monthly Report   Action details Not available
18-146 1  Staff ReportPlanning & Development Monthly Building Permit Report   Action details Not available
18-152 1  Executive SessionEXECUTIVE 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 the Crestone litigation, the EnCana/Crestone Operator Agreement, municipal regulation of oil and gas, and applications before the COGCC.   Action details Not available