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21-071
| 1 | | | Consent Agenda | Approval of the February 9, 2021 Board of Trustee Meeting Minutes | | |
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21-077
| 1 | | | Consent Agenda | Appoint Joshua VanAuken and Andrew Horovitz to the Board of Adjustment (BOA) to fill vacancies from 2020 | | |
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21-070
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Approving a Grant of Easement to United Power | | |
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21-064
| 1 | | | Consent Agenda | A 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 | | |
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21-084
| 1 | | | Consent Agenda | A 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 | | |
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21-041
| 1 | | | General Business | Planning Commission Semi-Annual Report | | |
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21-066
| 1 | | | Resolution | Historic Preservation Advisory Board (HPAB) Semi-Annual Report | | |
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21-065
| 1 | | | General Business | Open Space Trails Advisory Board (OSTAB) Semi-Annual Report | | |
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21-076
| 1 | | | General Business | Airport Economic Development Advisory Board (AEDAB) Semi-Annual Report | | |
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21-072
| 1 | | | General Business | Tree Board Semi-Annual Report | | |
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21-069
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving a Pre-Annexation Agreement for the Parkdale Development | | |
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21-080
| 1 | | | General Business | Discussion 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. | | |
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21-081
| 1 | | | General Business | 2021 Community Survey Topics | | |
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21-078
| 1 | | | General Business | A 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 | | |
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21-056
| 1 | | | Staff Report | Public Works Monthly Report | | |
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21-058
| 1 | | | Staff Report | Planning & Development Monthly Report | | |
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21-079
| 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), 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. | | |
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