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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final-revised
Meeting date/time: 7/10/2018 6:30 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-235 1  MinutesApproval of the June 26, 2018 Draft Meeting Minutes   Not available Not available
18-143 1  Consent AgendaA Resolution Authorizing Award of a Construction Contract To Preferred Garages, Inc., For the Leon A. Wurl (L.A.W.) Service Center Storage Building In The Amount of $48,997 for Construction and $5,003 for Contingency.   Not available Not available
18-188 1  Consent AgendaA Resolution Authorizing Award Of Construction Contract And Change Order To A-1 Chipseal Company For The 2018 Street Maintenance In The Amount Of $896,480.70, Change Order 1 In The Amount Of $319,141.20 And Contingency In The Amount Of $13,078.10; And Setting Forth Details In Relation Thereto.   Not available Not available
18-239 1  Consent AgendaA Resolution Authorizing Award Of A Construction Contract To Metro Pavers For Improvements To Portions Of Vista Parkway In The Amount Of $99,146.75; And Setting Forth Details In Relation Thereto.   Not available Not available
18-238 1  Consent AgendaPurchase Of Code Enforcement and Stormwater Fleet Units   Not available Not available
18-233 1  Proclamation/PresentationErie Municipal Airport Monthly Report - June 2018   Not available Not available
18-234 1  Proclamation/PresentationRecognition of Past Boards & Commission Members   Not available Not available
18-236 1  Proclamation/PresentationPresentation of 2017 Audit Report and Comprehensive Annual Financial Report.   Not available Not available
18-241 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado Imposing A Temporary Moratorium On The Acceptance, Processing, And Approval Of Any Applications Under The Unified Development Code Related To Oil And Gas Exploration, Extraction, And Related Operations; Directing The Investigation Of The Regulatory Practices Of Other Municipal Governments As They Relate To Regulation Of Oil And Gas Exploration, Extraction, And Related Operations; Directing The Prompt Investigation Of The Town’s Unified Development Code As It Relates To Regulation Of Oil And Gas Exploration, Extraction, And Related Operations; Declaring The Intention Of The Town Board Of Trustees To Consider Appropriate Revision Of The Unified Development Code As It Relates To Regulation Of Oil And Gas Exploration, Extraction, And Related Operations; And, Declaring An Emergency Therefore.   Not available Not available
18-242 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado Imposing A Temporary Moratorium On The Acceptance, Processing, And Approval Of Any Applications Under The Unified Development Code Related To Oil And Gas Exploration, Extraction, And Related Operations; Directing The Investigation Of The Regulatory Practices Of Other Municipal Governments As They Relate To Regulation Of Oil And Gas Exploration, Extraction, And Related Operations; Directing The Prompt Investigation Of The Town’s Unified Development Code As It Relates To Regulation Of Oil And Gas Exploration, Extraction, And Related Operations; And, Declaring The Intention Of The Town Board Of Trustees To Consider Appropriate Revision Of The Unified Development Code As It Relates To Regulation Of Oil And Gas Exploration, Extraction, And Related Operations.   Not available Not available
18-237 1  Proclamation/PresentationTown of Erie Budget and Budget Process Presentation   Not available 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.   Not available Not available