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21-136
| 1 | | | Consent Agenda | Approval of the March 23, 2021 Board of Trustees Meeting Minutes | approved the Consent Agenda | |
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21-104
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Construction Manager At-Risk (CMAR) Contract with Ellingson-DTD for the Design and Installation of a Horizontal, Directionally Drilled, Municipal Water Well | | |
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21-124
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with Weifield Group Electrical Contracting, Inc., for the Town Hall Generator Replacement Installation | | |
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21-125
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Accepting an Airport Coronavirus Relief Grant Program (ACRGP) Grant from the Federal Aviation Administration for the Erie Municipal Airport in the Amount of $13,000 | | |
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21-135
| 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 Weld County (Hammer Annexation) | | |
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21-139
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Adopting Revised Rules and Regulations Governing the Erie Cemetery | | |
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21-148
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Reappointing Teresa Ablao as the Presiding Judge of the Erie Municipal Court; and
A Resolution of the Board of Trustees of the Town of Erie Reappointing Melissa Beato as Assistant Municipal Judge of the Erie Municipal Court | approved the Consent Agenda | Pass |
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21-067
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving a Lease Agreement for 555 Briggs Street | approve | Pass |
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21-138
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Sections 3-5-1 and 3-5-2.C of the Erie Municipal Code to Allow for Youth Participation on the Sustainability Advisory Board | approve | Pass |
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21-144
| 1 | | | General Business | Discussion and Board direction on staff requests for the following positions: (1) Grants Manager, (2) Grants Accountant, (3) Recruitment and Retention Specialist, and (4) Administrative Assistant/Town Hall Customer Service Representative. | | |
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21-143
| 1 | | | Executive Session | Executive Session to hold a conference with the Town's special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning oil and gas issues. | approve | Pass |
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