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20-368
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Purchase and Installation of a Transformer at the Erie Community Center | | |
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20-150
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 4 to the Agreement with Spiegel Industrial, LLC for the Second Phase of the 4MG Concrete Storage Tank Lining Removal | | |
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20-158
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement with Iron Woman Construction & Environmental Services, LLC for Valve Repair or Removal at County Line Road and Vista Parkway | | |
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20-160
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Certificate of Appropriateness for the Town Hall Driveway and Concrete Project | | |
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20-161
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with the City and County of Broomfield and the Southern Water Supply Project (SWSP) Water Activity Enterprise Concerning an Easement | | |
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20-410
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Coyote Ridge Construction, LLC for the Coal Creek Disc Golf Course Ditch Crossing | | |
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20-411
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Section 3-1-1 of the Erie Municipal Code Relating to the Planning Commission | | |
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20-408
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Purchase of Equipment and Services from Axon Enterprise, Inc., for Body Worn Cameras, Video Storage and Tasers | | |
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20-414
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Title 3 of the Erie Municipal Code to Establish and Airport Advisory Board | | |
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20-413
| 1 | | | General Business | Confirmation of Task Force members Selected to Review Erie Police Department’s Directives and Protocols. | approve | Pass |
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20-422
| 1 | | | General Business | Proposed Schedule/Approach for Reviewing Diversity, Equity and Inclusion Advisory Board Applications | | |
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20-404
| 1 | | | Consent Agenda | Historic Preservation Advisory Board 2020 Work Plan Presentation | | |
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20-409
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Rex Ranch Filing No. 3 Preliminary Plat With Conditions | approve | Pass |
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20-417
| 1 | | | General Business | 2020 Work Plan 2nd Quarter Status Review | | |
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20-415
| 1 | | | Staff Report | Parks & Recreation Monthly Staff Report | | |
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20-416
| 1 | | | Executive Session | Executive Session to hold a conference with the Town Attorney 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), all regarding the Front Range Landfill; and for discussion of a personnel matter not involving any specific employees who have requested discussion of the matter in open session, any member of this body or any elected official, the appointment of any person to fill an office of this body or of an elected official, or personnel policies that do not require the discussion of matters personal to particular employees, pursuant to C.R.S. § 24-6-402(4)(f), concerning a performance evaluation of the Town Administrator. | | |
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