18-371
| 1 | | | Minutes | Approval of October 9, 2018 Draft Meeting Minutes | | |
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18-361
| 1 | | | Consent Agenda | A Resolution Approving a Public Records Policy for the Town of Erie | | |
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18-374
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving A Construction Contract With The Growling Bear Co., Inc. For The Town Hall Window Replacement Project In The Amount Of $194,382.76 And A Contingency Of $19,400. | | |
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18-375
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving A Construction Contract With SEMA Construction, Inc. For The Erie Parkway Bridge Over Coal Creek In The Amount Of $5,124,696.75 And A Contingency Of $512,503.25. | | |
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18-377
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving A Construction Management Contract With Rocksol Consulting Group, Inc. For The Erie Parkway Bridge Over Coal Creek In The Amount Of $484,834 And A Contingency Of $48,466. | | |
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18-378
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving A Payment To United Power For Relocation And Providing Electrical Power And Lighting For The Erie Parkway Bridge Over Coal Creek In The Amount Of $70,158.93 And A Contingency Of $7,016.07. | approve | Pass |
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18-381
| 1 | | | Consent Agenda | A Resolution Of The Board of Trustees of The Town of Erie to Enter Into A Purchase And Sale Agreement for The Purchase Of Real Property, Leases, Easements, Improvements and Related Assets for the Purposes of Economic Development. | approve | Pass |
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18-382
| 1 | | | General Business | Presentation of Final I-25 & Erie Parkway Master Plan Recommendation | | |
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18-370
| 1 | | | Staff Report | WCR 6 & WCR 7 Road Closure | | |
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18-380
| 1 | | | Staff Report | Planning and Development Monthly Building Permit Report – September 2018 | | |
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18-372
| 1 | | | Executive Session | An executive session to hold a conference with the Town Attorney and the Town’s special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding oil and gas issues. | | |
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18-383
| 1 | | | General Business | Action as result of Executive Session | | |
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