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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 2/26/2019 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
19-109 1  Executive SessionExecutive 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), for which a Topic Cannot be Disclosed without Compromising the Purpose of rhe Executive SessionapprovedPass Action details Video Video
19-016 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Agreement For Professional Services With W.L. Contractors, Inc. For The Traffic Signal Communications Project   Action details Not available
19-067 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Agreement For Services With Mission Critical Systems, Inc. For Network Services   Action details Not available
19-077 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Funding Request To The Denver Regional Council Of Governments For The Traffic Signal Portion Of The Intersection Improvements At Erie Parkway And Weld County Road 7   Action details Not available
19-078 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving Amendment No. 1 to the CMAR Contract with Garney Companies, Inc. for the Lynn R. Morgan Water Treatment Facility Expansion   Action details Not available
19-106 1  Consent AgendaApproval of February 12, 2019 Meeting Minutes   Action details Not available
19-110 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing and Approving Participation in the Metro Mortgage Assistance Plus Program and Approving the Associated Participation AgreementapprovedPass Action details Video Video
19-081 1  Proclamation/PresentationDenver Regional Council of Governmentsapproved  Action details Video Video
19-107 1  Proclamation/PresentationErie Heritage Foundation Community Organization Grant RequestapprovedPass Action details Video Video
19-102 1  Land Development OrdinanceApproval of Legislative Documents Related to the Proposed Vernon Annexation as Noted BelowapprovedPass Action details Video Video
19-111 1  General BusinessOil and Gas Kerr Mcgee Mae J Form 2A Submission   Action details Video Video