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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 6/26/2018 6:30 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-220 1  MinutesApproval of the June 12, 2018 Draft Meeting Minutes   Action details Not available
18-225 1  Consent AgendaA Resolution Finding Substantial Compliance Of The Annexation Petition Regarding The Annexation Of Certain Property In Boulder County, Colorado, To The Town Of Erie, Said Annexation To Be Known As Erie Farms Annexation.   Action details Not available
18-227 1  Consent AgendaA Resolution to Authorizing the Town of Erie to Enter Into a Contract to with Hoffmann, Parker, Wilson and Carberry P.C. for services as Town Attorney and Directing the Appropriate Town Officers to Sign Said Agreement; And, Setting Forth Other Details Relating Thereto.   Action details Not available
18-228 1  Consent AgendaA Resolution to Appropriate Funds for Design and Construction of a Parking Lot/Trail Head at Sunset East Open Space   Action details Not available
18-189 1  Consent AgendaA Resolution Of The Town Of Erie Authorizing The Inclusion Of Property Into The Rex Ranch Metropolitan District.approvedPass Action details Not available
18-226 1  Proclamation/PresentationNational Parks & Recreation Month Proclamation   Action details Not available
18-230 1  ResolutionA Resolution Providing For The Supplemental Appropriation Of Money To Various Funds In The Amounts And For The Purposes Set Forth Below, For The Town Of Erie, Colorado, For The 2018 Budget YearapprovedPass Action details Not available
18-201 1  Staff ReportPlanning & Development Monthly Building Permit Report - May 2018   Action details Not available
18-224 1  Staff ReportWater Treatment and Water Reclamation Monthly Report - June   Action details Not available
18-229 1  Staff Report2017 Public Works Annual Report   Action details Not available
18-231 1  Executive SessionEXECUTIVE SESSION for discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees; specifically, to discuss oil and gas counsel; and, for a conference with the Town Attorney 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 on current litigation.   Action details Not available