Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 11/13/2018 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
18-407 1  MinutesApproval of the October 23, 2018 Draft Meeting Minutes   Action details Not available
18-408 1  MinutesApproval of the October 30, 2018 Draft Meeting Minutes   Action details Not available
18-420 1  MinutesApproval of the November 4, 2018 Draft Meeting Minutes   Action details Not available
18-404 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Approving The Fourth Amendment To Fifth Interim Agreement Between The Municipal Subdistrict, Northern Colorado Water Conservancy District Windy Gap Firming Project Water Activity Enterprise, And The Town Of Erie Erie Water Activity Enterprise For The Windy Gap Firming Project   Action details Not available
18-406 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Approving A State Of Colorado Grant Agreement To Participate In A Federally Funded Snow Removal Equipment Building Construction Project In The Funding Amount Of $25,908   Action details Not available
18-409 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to the Personal Services Agreement with Kristin Nordeck Brown. P.C.   Action details Not available
18-401 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Accepting Dedications As Shown On The Coal Creek Properties, 1st Amendment Final Plat. RDJ Construction Inc. Requests Acceptance Of The Plat Which Dedicates Levee Access And Drainage Easements   Action details Not available
18-418 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie authorizing the purchase of ten tough book computers from CDW-G in the amount of $40,589.78.   Action details Not available
18-421 1  ResolutionA Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Intergovernmental Agreement With The Parkdale Metropolitan Districts Nos. 1-3 approved the Consent AgendaPass Action details Not available
18-393 1  Proclamation/PresentationA Proclamation Honoring Veteran’s Day and recognizing November 11, 2018 as the 100th Anniversary of the end of World War I   Action details Not available
18-426 1  Proclamation/PresentationErie Municipal Airport Monthly Report - October 2018   Action details Not available
18-417 2  ResolutionA Resolution of the Board of Trustees to Approve the Site Master Plan for Erie Highlands Neighborhood Parkapproved  Action details Not available
18-385 1  OrdinancePUBLIC HEARING: An Ordinance Of The Board Of Trustees Of The Town Of Erie Approving With Conditions The Rex Ranch Planned Unit Development Zoning Map (SECOND READING) Consideration of PUD Zoning Map for the Rex Ranch Subdivision to allow setback encroachments for below grade window wells and eaves.continued  Action details Not available
18-398 1  OrdinanceAn Ordinance Amending the Town of Erie Standards and Specifications for Design and Construction of Public Improvements - 2018 Edition (First Reading)continued  Action details Not available
18-405 1  Staff ReportWater Treatment and Water Reclamation Monthly Report   Action details Not available
18-416 1  Staff ReportVista Ridge Detention Ponds and Storm Drainage   Action details Not available
18-422 1  Staff ReportSocial Media Policy   Action details Not available
18-410 1  General BusinessAppointments to Open Space & Trails Advisory Board, Historic Preservation Advisory Board, and Sustainability Advisory Board   Action details Not available
18-425 1  Executive SessionExecutive Session To Hold A Conference With The Town Attorney To Receive Legal Advice On Specific Legal Questions, Pursuant To C.R.S. § 24-6-402(4)(B), And To Determine Positions Relative To Matters That May Be Subject To Negotiations, Develop A Strategy For Negotiations, And/Or Instruct Negotiators, Pursuant To C.R.S. § 24-6-402(4)(E), Regarding Ongoing Litigation.   Action details Not available