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19-003
| 1 | | | Consent Agenda | A 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 | | |
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19-014
| 1 | | | Consent Agenda | A 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 | | |
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19-040
| 1 | | | Consent Agenda | Approval of January 8, 2019 Draft Meeting Minutes | | |
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19-041
| 1 | | | Consent Agenda | A 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 | | |
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19-042
| 1 | | | Consent Agenda | A 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 | | |
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19-043
| 1 | | | Consent Agenda | A 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 | | |
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19-045
| 1 | | | Consent Agenda | A 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 | | |
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19-053
| 1 | | | Consent Agenda | A 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 | | |
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19-061
| 1 | | | Executive Session | An 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 Lafayette | approve | |
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18-396
| 1 | | | General Business | Consideration of a Community Organization Grant Request from Erie UpLink 8:25 PM | approve | Pass |
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19-062
| 1 | | | Staff Report | Unified Development Code Chapter 12 Revisions | | |
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19-060
| 2 | | | General Business | Board of Trustees 2019 Work Plan | | |
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