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20-603
| 1 | | | Consent Agenda | Approval of the December 1, 2020 Special Meeting Minutes and December 8, 2020 Board of Trustees Meeting Minutes | | |
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21-002
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Designating the Town's Website as the Town's Official Posting Location for 2021 | | |
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20-542
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Granting a Permanent Utility Easement to United Power, Inc. for Construction and Maintenance of a Transformer in Lot 1A-1 of the Erie Community Center | | |
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20-585
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for the Erie Highlands Filing No. 16 Subdivision | | |
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20-595
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Northern Integrated Supply Project Common Interest, Joint Defense, and Confidentiality Agreement Between the Northern Colorado Water Conservancy District, Through its Northern Integrated Supply Project Water Activity Enterprise, and the Town of Erie, Acting By And Through its Erie Water Activity Enterprise | | |
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20-596
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Seventeenth Interim Agreement Between the Northern Colorado Water Conservancy District, Through its Northern Integrated Supply Project Water Activity Enterprise and the Town of Erie, Acting By and Through its Erie Water Activity Enterprise | | |
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20-600
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Payment to National Meter and Automation for the Purchase of Water Meters | | |
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20-604
| 1 | | | Consent Agenda | Approve the appointment of Joan Organ to the Historic Preservation Advisory Board to fill a vacancy due to a resignation. | | |
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20-606
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Ratifying the Town Administrator’s Emergency Order Waiving Certain Local Liquor Licensing Fees | | |
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21-006
| 2 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Updating and Adopting the Town's Three Mile Plan | | |
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21-009
| 1 | | | Consent Agenda | Ratify Ice Skating Rink Sponsorship | | |
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21-012
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Expenditure of up to $176,980 to Fully Restore and Monitor 8 Acres of Vegetation Surrounding the Erie Parkway Bridge | | |
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21-013
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Redevelopment Agreement by and between the Town of Erie Urban Renewal Authority and Means Rentals, RLLLP | | |
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21-017
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Approving an Amendment to the Lease Agreement with CoSolve, Inc. for 625 Pierce Street, Erie, Colorado | | |
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21-018
| 1 | | | Consent Agenda | Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the Lease Agreement with the Diana Shannon Living Trust for 130 Wells Street, Erie, Colorado | | |
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21-020
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing the Town of Erie to Jointly Sponsor a Speaker Series on Talking to Children About Race in the Amount of $10,000 | | |
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21-004
| 1 | | | General Business | Erie Municipal Airport Report | | |
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21-008
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Authorizing the Emergency Expenditure for Reclamation of the Adam #1 Well Plug and Abandon Project in the Amount of $ 91,012.75. | | |
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21-022
| 1 | | | General Business | Town Administrator's Year End Status Report on 2020 Work Plan and Review of 2021 Work Plan | | |
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21-007
| 1 | | | Executive Session | Approval to go into Executive Session to: (1) 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), concerning the annexation of property to the Town; and (2) 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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