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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 8/28/2018 6:30 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-305 1  MinutesApproval of the August 14, 2018 Draft Meeting Minutes   Action details Not available
18-296 1  Consent AgendaA 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 AgendaA 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 AgendaA 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 AgendaA 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 AgendaA 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 AgendaAn 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
18-268 1  OrdinanceAn Ordinance Annexing The Erie Farms Annexation Property, Pursuant To The Petition Of The Owner Thereof, To Be Known As The Erie Farms Annexation To The Town Of Erie, Colorado; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. (Second Reading)   Action details Not available
18-269 1  OrdinanceAn Ordinance Zoning The Erie Farms Annexation, Pursuant To The Petition Of The Owner Thereof, To ‘LR’ – Low Density Residential; Providing For The Effective Date Of This Ordinance. (Second Reading)approvedPass Action details Not available
18-294 1  Proclamation/PresentationA Proclamation recognizing September 10-16, 2018 as Colorado Cities & Towns Week    Action details Not available
18-300 1  Proclamation/PresentationErie Municipal Airport Monthly Report - July 2018   Action details Not available
18-298 1  Consent AgendaA 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.approvedPass Action details Not available
18-277 1  ResolutionA Resolution Of The Board Of Trustees Of The Town Of Erie Submitting To The Town Electorate A Ballot Question For Consideration At The November 6, 2018 Special Election, Concerning Authorization For The Town, Without Increasing Taxes, To Restore The Town’s Authority To Deploy Broadband Infrastructure Used To Provide Advanced Services (High-Speed Broadband Internet), Telecommunication Services, And/Or Cable Television Services As Defined By § 29-27-101-304 Of The Colorado Revised Statutes, Including Without Limitation Any New And Improved High Bandwidth Services Based On Future Technologies, To Residents, Businesses, Schools, Libraries, Nonprofit Entities, And Other Users Of Such Services, Either Directly, Or Indirectly With Public And/Or Private Sector Partners.   Action details Not available
18-313 1  ResolutionA Resolution Of The Board Of Trustees Of The Town Of Erie Opposing Initiative #108, A Dangerous Attempt To Amend The Colorado Constitution To Drastically Limit State And Local Government Regulatory Authority   Action details Not available
18-295 1  OrdinanceAn Ordinance Of The Board Of Trustees Of The Town Of Erie Amending Section 3-3-3 Of The Erie Municipal Code, Relating To The Membership Of The Historic Preservation Advisory Board (First Reading)   Action details Not available
18-271 1  Staff ReportPlanning and Development Monthly Building Permit Report - July 2018   Action details Not available
18-299 1  Staff ReportStaff presentation regarding the distribution of Smart Sprinkler Controller rebates in conjunction with the Water Conservation Plan   Action details Not available
18-301 1  Staff ReportWater Treatment and Water Reclamation Monthly Report   Action details Not available
18-312 1  Executive SessionExecutive 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