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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 1/22/2019 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
19-003 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Granting An Extension For The Execution Of The Development Agreement For Canyon Creek Subdivision Filing No. 10 Staff is requesting an extension to record final documents for the Canyon Creek Subdivision Filing No. 10   Action details Not available
19-014 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Payment In The Amount Of $365,000 For Windy Gap Carriage Charges To The Municipal Subdistrict Of Northern Colorado Water Conservancy District   Action details Not available
19-040 1  Consent AgendaApproval of January 8, 2019 Draft Meeting Minutes   Action details Not available
19-041 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing The Purchase Of A 2019 Chevrolet Silverado 1500 Truck From John Elway Chevrolet For An Amount Not To Exceed $76,900   Action details Not available
19-042 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing The Purchase Of A 2020 Ford Utility Police Interceptor, Two 2019 Ford F150 Trucks, And A 2019 Ford Transit Van 150 From Sill-Terhar Ford For An Amount Not To Exceed $304,800   Action details Not available
19-043 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing The Purchase Of Vehicle Accessories For Four Patrol SUVs And Four Pickups From WAC Bearcom For An Amount Not To Exceed $99,100   Action details Not available
19-045 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing The Purchase Of Ultraviolet Bulbs From DC Frost Associates, Inc. For An Amount Not To Exceed $59,400   Action details Not available
19-053 1  Consent AgendaA Resolution of the Board of Trustees of The Town Of Erie to Enter Into A Contract With Kelly Enterprises, LTD For the Management of the 2019 Erie Farmer’s Markets and Neighborhood Block Parties in the Amount of $35,000   Action details Not available
19-061 1  Executive SessionAn Executive Session To Hold A Conference With The Town's Attorney To Receive Legal Advice On Specific Legal Questions, Pursuant To C.R.S. § 24-6-402(4)(B), Concerning The Proposed Settlement Agreement With Lafayetteapproved  Action details Not available
18-396 1  General BusinessConsideration of a Community Organization Grant Request from Erie UpLink 8:25 PMapprovedPass Action details Video Video
19-057 1  ResolutionPUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Intergovernmental Agreement With The City Of Lafayette And The Town Of Erie Urban Renewal Authorityapproved  Action details Video Video
19-051 1  OrdinanceAn Ordinance Of The Board Of Trustees Of The Town Of Erie Amending Section 6-9-1 Of The Erie Municipal Code Relating To The Definitions Of Fermented Malt Beverage And Malt LiquorapprovedPass Action details Video Video
19-058 1  OrdinanceAn Emergency Ordinance Of The Board Of Trustees Of The Town Of Erie Extending The 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 OperationsapprovedPass Action details Video Video
19-059 1  OrdinanceAn Ordinance Of The Board Of Trustees Of The Town Of Erie Extending The 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   Action details Video Video
19-062 1  Staff ReportUnified Development Code Chapter 12 Revisions   Action details Video Video
19-060 2  General BusinessBoard of Trustees 2019 Work Plan   Action details Video Video