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20-245
| 1 | | | Consent Agenda | Approval of the Minutes from March 24, 2020 | | |
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20-250
| 1 | | | Consent Agenda | Swearing in of Elected Mayor and Trustees | | |
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20-251
| 1 | | | Consent Agenda | Nomination of Adam Haid for Mayor Pro Tem. | approve | |
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20-252
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Reappointing the Town Administrator, Town Clerk, Town Treasurer and Town Attorney | approve | Pass |
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20-099
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Accepting Dedications as Shown on the Final Plats for Erie Highlands Filing No. 14 and Erie Highlands Filing No. 15 and Approving a Development Agreement for These Filings. | | |
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20-213
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement with National Car Charging LLC to Procure Seven Electric Vehicle Charging Stations through Colorado State Bid Agreement #142318 | | |
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20-214
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with W.L. Contractors, Inc. for the Arapahoe Road and 119th Street Traffic Signal Cabinet Repair and Upgrade | | |
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20-215
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to the Contract Operating Agreement Between the Town and Summit Energy Research, LLC | | |
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20-216
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with Boulder County Concerning Partial Reimbursement for Conceptual Bus Rapid Transit (BRT) Station Layouts | | |
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20-225
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Reappointing Kelly Zuniga to a Temporary Term on the Planning Commission | | |
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20-226
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 2 to the Agreement with J-U-B Engineers, Inc. for the Design of the Erie Parkway and Weld County Road 7 Intersection Project in the Amount of $20,000 | | |
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20-227
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing Negotiations, Purchase, and if Necessary, the Exercise of the Town's Powers of Eminent Domain to Acquire a Fee Interest in Certain Real Property for a Public Water Pipeline and a Public Trail | | |
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20-228
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie, Colorado Authorizing the Town Administrator to Request the Use of Town Undergrounding Funds Held by United Power for Undergrounding the Overhead Power Lines at the Intersection of Erie Parkway and Weld County Road 7 | | |
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20-232
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Acknowledging the Finance Director's Authority Regarding Letters of Credit | approve | Pass |
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20-246
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Extending the Local Disaster Emergency | approve | Pass |
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20-255
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie to Clarify the Applicability of Certain Public Health Orders in the Town | approve | Pass |
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20-175
| 1 | | | Staff Report | Public Works Monthly Report | | |
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20-231
| 1 | | | Staff Report | Great Outdoors (GOCO) Local Parks and Outdoor Recreation, Department of Local Affairs, and Colorado Tree Coalition Funding Awards | | |
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20-234
| 1 | | | Staff Report | Comcast Franchise Agreement Status Update | | |
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20-249
| 1 | | | Staff Report | Quarterly Building Permit Report | | |
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20-248
| 3 | | | Staff Report | ED Grant Program Update | | |
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