21-349
| 1 | | | Executive Session | Executive Session to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), and to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a), concerning the Regency property. | approve | Pass |
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21-358
| 1 | | | Consent Agenda | Approval of the August 24, 2021 Board of Trustee Meeting Minutes | | |
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21-319
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with St. Vrain Valley School District RE-1J for the School Resource Officer Program | | |
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21-315
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Services and Reimbursement Agreement with Latitude Digital | | |
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21-356
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Distribution of Funds to the Downtown Erie Business Association in the amount of $74,632 | | |
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21-375
| 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 Colliers Hill Filing No. 4I Subdivision | | |
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21-369
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 1 to the Professional Services Agreement with Wenk Associates for the Coal Creek Park Final Construction Documents | | |
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21-370
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 1 to the Construction Contract with Wagner Construction, Inc. for the Austin Avenue Water Main | | |
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21-382
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a 2021 Great Outdoors Colorado (GOCO) Community Impact Program Application for a Grant for the Coal Creek Park Redevelopment Project | | |
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21-378
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Ninth Amendment to the Disposition and Development Agreement with Evergreen-287 & Arapahoe, L.L.C. and the Town of Erie Urban Renewal Authority for the Nine Mile Corner Development | | |
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21-384
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Consent to Assignment of the Development Agreement for Colliers Hill Filing No. 5 | | |
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21-377
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Consent to Assignment of the Development Agreement for Colliers Hill Filing No. 4I | | |
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21-366
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing an Amendment to the Agreement Regarding Final Design, Right-of-Way Acquisition and Construction of Drainage and Flood Control Improvements for Coal Creek from County Line Road to Kenosha Road | | |
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21-386
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Purchase and Sale Agreement with Hunt Brothers Properties, Inc. for the Purchase of an Easement for a Well Field | | |
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21-383
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Section 3-6-3 of the Erie Municipal Code Regarding the Initial Terms for Members of the Diversity, Equity and Inclusion Advisory Board | | |
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21-359
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Additional Lease of Vehicles with Enterprise FM Trust | | |
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21-306
| 1 | | | General Business | Boulder County Co-Responder Program Update | | |
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21-374
| 1 | | | General Business | Air Quality Monitoring Program Status Update | approved | |
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21-357
| 1 | | | General Business | Results of Downtown Infrastructure Improvements Community Engagement | | |
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21-385
| 1 | | | General Business | Discussion of Development Setbacks to Oil and Gas facilities | | |
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21-362
| 1 | | | General Business | First Reading: An Ordinance of the Board of Trustees of the Town of Erie Granting a Natural Gas Franchise to Black Hills Colorado Gas, Inc. d/b/a Black Hills Energy | | |
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21-381
| 1 | | | General Business | PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Approving the Bridgewater PUD Overlay Map, Amendment No. 6 | approve | Pass |
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21-380
| 1 | | | General Business | PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Rezoning a Portion of the Colliers Hill Property from Suburban Residential to Low Density Residential | approve | Pass |
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21-361
| 1 | | | General Business | Vector Air Airport Report | | |
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