|
18-305
| 1 | | | Minutes | Approval of the August 14, 2018 Draft Meeting Minutes | | |
Action details
|
Not available
|
|
18-296
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Accepting A Grant From The Federal Aviation Administration For AIP Project No. 3-08-0090-018-2018 For Construction Of Snow Removal Equipment Building In The Amount Of $616,039. | | |
Action details
|
Not available
|
|
18-297
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Construction Contract And Executing Supplemental Agreement No. 1 With PV Consulting, Inc. For The Federal Aviation Administration Grant AIP Project No. 3-08-0090-018-2018 For The Construction Of A Snow Removal Equipment Building In The Amount Of $595,107.00 For Construction And $45,000 For Contingency. | | |
Action details
|
Not available
|
|
18-304
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving Addendum #2 Of Task Order A To The Consulting Agreement With Armstrong Consultants, Inc. For Engineering Services For The Federal Aviation Administration Grant AIP Project No. 3-08-0090-018-2018 For The Construction Of A Snow Removal Equipment Building Project At The Erie Municipal Airport, And To Change The Total Contract Amount To $104,933.00. | | |
Action details
|
Not available
|
|
18-302
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing The Town Of Erie To Enter Into A License Agreement For A Ditch Crossing With St. Vrain Valley School District. | | |
Action details
|
Not available
|
|
18-306
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting An Access Easement Agreement For The Morgan Hill Subdivision. | | |
Action details
|
Not available
|
|
18-287
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado Vacating Three Slope Easements Located North Of CR 10.5 Within Approved Morgan Hill Filing No. 1; And, Setting Forth Details In Relation Thereto. (Second Reading) | | |
Action details
|
Not available
|
|
18-298
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Construction Contract To American West Construction, LLC, For The Erie Parkway 30” Waterline Relocation Project In The Amount Of $528,240 For Construction And $132,060 For Contingency. | approve | Pass |
Action details
|
Not available
|
|
18-271
| 1 | | | Staff Report | Planning and Development Monthly Building Permit Report - July 2018 | | |
Action details
|
Not available
|
|
18-299
| 1 | | | Staff Report | Staff presentation regarding the distribution of Smart Sprinkler Controller rebates in conjunction with the Water Conservation Plan | | |
Action details
|
Not available
|
|
18-301
| 1 | | | Staff Report | Water Treatment and Water Reclamation Monthly Report | | |
Action details
|
Not available
|
|
18-312
| 1 | | | Executive Session | Executive session with the Town’s attorneys to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding oil and gas issues. | | |
Action details
|
Not available
|