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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 1/14/2020 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
19-595 1  Consent AgendaAn Ordinance of the Board of Trustees of the Town of Erie Amending Section 10.7.7 of the Erie Municipal Code regarding Annexation Subdivision Plats   Action details Not available
20-004 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing Electricity Payments for Town Facilities to Xcel Energy and United Power   Action details Not available
20-007 1  Consent AgendaApproval of December 10, 2019 Meeting Minutes   Action details Not available
20-008 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Designating the Town's Official Posting Location for 2020   Action details Not available
20-009 1  Consent AgendaAn Ordinance of the Board Of Trustees of the Town Of Erie Amending Section 1-5-1 Of the Erie Municipal Code Regarding Elections   Action details Not available
20-010 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing Lease Payment to Bijou Irrigation Company   Action details Not available
20-011 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing a Payment in the Amount of $360,000 for Windy Gap Carriage Charges to the Municipal Subdistrict of Northern Colorado Water Conservancy District   Action details Not available
20-012 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing Payments to Northern Colorado Water Conservancy District for Assessments and Carriage Agreements in the Amount of $556,220   Action details Not available
20-013 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie, Acting By And Through Its Erie Water Activity Enterprise, (“Erie”) Approving the Phase 1 Agreement (“Agreement”) with the Northern Integrated Supply Project (“NISP” or the “Project”) for the Funding of NISP Phase 1 Activities, in the Amount of $3,250,000   Action details Not available
20-016 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving A Development Agreement For The Flatiron Meadows Filing No. 13 Final Plat.   Action details Not available
20-017 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving the Consent to Assignment Agreement for the Final Plat Development Agreement for the Colliers Hill Filing No. 4D Subdivision   Action details Not available
20-018 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing A Payment in the Amount of $681,700 for the Purchase of Water Meters from National Meter and Automation   Action details Not available
20-019 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing Purchase of Snow Removal Chemicals from Envirotech   Action details Not available
20-020 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving An Assignment of Certain Reimbursement Obligations in the Flatiron Meadows Second Amended and Restated Master Development Agreement   Action details Not available
20-022 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing Payments for Powder Activated Carbon to Cabot Corporation   Action details Not available
20-023 1  Consent AgendaA Resolution of The Board of Trustees of the Town of Erie Authorizing A Services Agreement with Amilia for a New Parks & Recreation Registration Software Platform   Action details Not available
20-035 2  Consent AgendaAn Ordinance Of The Board Of Trustees Of The Town Of Erie Deleting Chapter 4 Of Title 9 Of the Erie Municipal Code Regarding Special Districts   Action details Not available
20-005 1  Proclamation/PresentationErie Municipal Airport Monthly Report - December 2019   Action details Not available
20-002 1  ResolutionPUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie Approving Erie Highlands Preliminary Plat No. 4   Action details Not available
20-014 1  ResolutionA Resolution of the Board Of Trustees of the Town of Erie Approving an Agreement for Professional Services With RockSol Consulting Group, Inc. for an Infrastructure Improvement Study for Old Town Erie in the amount of $120,000   Action details Not available
19-548 1  OrdinanceAn Ordinance of the Board of Trustees of the Town of Erie amending Chapter 4 of Title 1 of the Eire Municipal Code, related to surcharge.   Action details Not available
20-001 1  OrdinancePUBLIC HEARING: An Ordinance Of The Board Of Trustees Of The Town Of Erie Approving With Conditions The Erie Highlands P.U.D. Zoning Map, Amendment No. 2   Action details Not available
20-025 1  OrdinanceAn Ordinance Of The Board Of Trustees Of The Town Of Erie Adopting By Reference the 2020 Edition Of the “Model Traffic Code,” Repealing All Ordinances in Conflict Therewith; and Providing Penalties for Violation Thereof ..Body DEPARTMENT: Legislative PRESENTER: Kristin N. Brown, Town Prosecutor STAFF RECOMMENDATION:   Action details Not available
20-026 1  OrdinanceAn Ordinance of the Board of Trustees of the Town of Erie amending Chapter 4 of Title 1 of the Erie Municipal Code by the Addition of a New Section 1-4-15, Entitled "Protection Orders"   Action details Not available
20-036 1  General BusinessTown Center Master Plan Options for Erie Commons Property at Erie Parkway/Briggs Street Intersection   Action details Not available
20-006 1  Staff ReportPublic Works Monthly Report - January   Action details Not available