Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 2/23/2021 6:30 PM Minutes status: Draft  
Meeting location: Board Room
via Virtual Meeting http://bit.ly/0223BOTMeeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-071 1  Consent AgendaApproval of the February 9, 2021 Board of Trustee Meeting Minutes   Not available Not available
21-077 1  Consent AgendaAppoint Joshua VanAuken and Andrew Horovitz to the Board of Adjustment (BOA) to fill vacancies from 2020   Not available Not available
21-070 1  Consent AgendaAn Ordinance of the Board of Trustees of the Town of Erie Approving a Grant of Easement to United Power   Not available Not available
21-064 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Accepting Dedications as Shown on the Final Plat for the Nine Mile Corner Amendment No. 1 Subdivision   Not available Not available
21-084 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving Second Amendments to the Development Agreements for Parkdale Filing No. 1 and Parkdale Filing No. 2   Not available Not available
21-041 1  General BusinessPlanning Commission Semi-Annual Report   Not available Video Video
21-066 1  ResolutionHistoric Preservation Advisory Board (HPAB) Semi-Annual Report   Not available Video Video
21-065 1  General BusinessOpen Space Trails Advisory Board (OSTAB) Semi-Annual Report   Not available Video Video
21-076 1  General BusinessAirport Economic Development Advisory Board (AEDAB) Semi-Annual Report   Not available Video Video
21-072 1  General BusinessTree Board Semi-Annual Report   Not available Video Video
21-069 1  General BusinessA Resolution of the Board of Trustees of the Town of Erie Approving a Pre-Annexation Agreement for the Parkdale Development   Not available Video Video
21-080 1  General BusinessDiscussion and Board direction on (1) creating a full-time position to support the Town’s Diversity, Equity and Inclusion efforts, (2) creating a full-time Oil and Gas Local Government Designee (LGD) position, and (3) contract funding to expand the Town’s Co-Responder program.   Not available Video Video
21-081 1  General Business2021 Community Survey Topics   Not available Video Video
21-078 1  General BusinessA Resolution of the Board of Trustees of the Town of Erie Approving a Colorado Department of Local Affairs Energy and Mineral Impact Assistance Fund Regional Grant Application Coordinated by the Southwest Energy Efficiency Project and Lotus Engineering   Not available Video Video
21-056 1  Staff ReportPublic Works Monthly Report   Not available Not available
21-058 1  Staff ReportPlanning & Development Monthly Report   Not available Not available
21-079 1  Executive SessionExecutive 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), concerning the proposed compost facility at Rainbow Open Space and construction defect issues with the Town's water tank; 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.   Not available Not available