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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 6/8/2021 6:50 PM Minutes status: Final  
Meeting location: Board Room
http://bit.ly/0608BOT
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-231 1  Consent AgendaApproval of the May 25, 2021 Board of Trustees Meeting Minutes   Action details Not available
21-127 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Wagner Construction, Inc. - Colorado, for the Austin Avenue Water Main   Action details Not available
21-204 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with RESPEC, Inc., for Construction Management Services for the Austin Avenue Water Main   Action details Not available
21-219 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Fair Contributions with the Boulder Valley School District RE-2   Action details Not available
21-220 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Fair Contributions with the Saint Vrain Valley School District RE-1J   Action details Video Video
21-221 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Awarding a Services Contract for Concrete Maintenance Services to Anna Vann dba Gold Star Concrete, Inc.   Action details Not available
21-234 1  Executive SessionEXECUTIVE SESSION to hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. ยง 24-6-402(4)(b), concerning First Amendment issues   Action details Not available
21-232 1  General BusinessLGBTQ Pride and Equity Month Proclamation   Action details Video Video
21-228 1  General BusinessJuneteenth Proclamation   Action details Video Video
21-222 1  General BusinessConsideration of a Community Organization Grant Request from Being Better NeighborsapprovedPass Action details Video Video
21-166 1  General BusinessErie Police Department Directive / Protocol Task Force - Final Report   Action details Video Video
21-175 1  General BusinessA Resolution of the Board of Trustees of the Town of Erie Adopting an Updated Water Efficiency Plan and an Updated Drought and Water Supply Shortage PlanapprovedPass Action details Video Video
21-208 1  General BusinessA Resolution of the Board of Trustees of the Town of Erie Vacating the 2008 Pavement Management Criteria PolicyapprovedPass Action details Video Video
21-209 1  General BusinessA Resolution of the Board of Trustees of the Town of Erie Approving a Change Order to the Construction Contract with Asphalt Specialties Company, Inc. for Erie AirPark Street Reconstructionapproved as amendedPass Action details Video Video
21-236 1  General BusinessBoard of Trustees Virtual and In-Person Meeting Options   Action details Video Video