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20-300
| 1 | | | Consent Agenda | Approval of the May 12, 2020 Board of Trustees Meeting Minutes | | |
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20-268
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing Payment to Boulder County for Emergency Dispatch Services Provided to the Erie Police Department for the 2020 Calendar Year in the Amount of $104,567 | | |
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20-289
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Accepting a Petition for Annexation of a Parcel of Land Located in Unincorporated Boulder County with an Address of 12166 Jay Road, and Setting a Public Hearing on the Annexation | | |
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20-296
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 3 to the Agreement with Spiegel Industrial LLC for the 4MG Concrete Tank Lining Removal | | |
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20-299
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a One-Year Extension of the Lease with the Erie Chamber of Commerce for 235 Wells Street | approved as amended | Pass |
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20-308
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting the Boulder County Board of Health Order Requiring Face Coverings in Public where Social Distancing Cannot be Maintained | approve | Pass |
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20-109
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Sunset Preliminary Plat with Conditions | approve | Pass |
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20-287
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amended and Restated Service Plan for Sunset Parks Metropolitan District (continued from the May 12, 2020 Board of Trustees Meeting) | approve | Fail |
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20-307
| 1 | | | General Business | Consideration of forming an Airport Advisory Board | | |
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20-291
| 1 | | | Staff Report | Public Works Monthly Report | | |
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20-290
| 1 | | | General Business | Economic Development Quarterly Update | | |
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20-286
| 1 | | | Executive Session | Executive session to hold a conference with the Town attorney and special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), and to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), on the following topics: AIG's denial of the Town's insurance claim; the Anadarko annexation agreement; and the Erie Thriving litigation. | approve | Pass |
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