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19-017
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing The Purchase Of A 2019 Chevrolet Colorado Truck From Dellenbach Motors For An Amount Not To Exceed $37,100 | | |
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19-074
| 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 $38,400 | | |
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19-052
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the 2019 Sponsorship Agreement with The Erie Chamber of Commerce and Authorizing Payment in the amount of $112,000 | | |
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19-066
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown On The Erie Air Park Tract E Minor Subdivision Plat. | | |
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19-068
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie to Approving an Intergovernmental Agreement with and Granting an Easement to Boulder Valley School District Formalizing Cooperation Between Meadowlark School and Star Meadows Park | | |
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19-070
| 1 | | | Consent Agenda | Approval of January 22, 2019 Draft Meeting Minutes | | |
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19-084
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Agreement For The Southern Water Supply Project Water Activity Enterprise II Participants To Reimburse Southern Water Supply Project Water Activity Enterprise I Participants For Carter Lake Outlet Works Modification | | |
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19-085
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Consenting To The Inclusion Of Certain Property Into The Boundaries Of The Summerfield Metropolitan District No. 2 | | |
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19-090
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Consenting To The Inclusion Of Certain Property Into The Boundaries Of The Erie Corporate Center Metropolitan District No. 2 | | |
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19-097
| 1 | | | General Business | Updated Organization Chart, Personnel Promotions and Police Positions | approve | |
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19-098
| 1 | | | General Business | Board of Trustees 2019 Work Plan | | |
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19-075
| 1 | | | Staff Report | Water Treatment and Water Reclamation Monthly Report | | |
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19-076
| 1 | | | Staff Report | Erie Municipal Airport Monthly Report - January 2019 | | |
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19-095
| 1 | | | Staff Report | Request for Study Session on February 19, 2019 to discuss 2019 Citizen Survey | | |
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19-083
| 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: (1) A Topic That Cannot Be Disclosed Without Compromising The Purpose Of The Executive Session; And (2) The Nine Mile Litigation | approve | |
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