Town of Erie, CO
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Meeting:
Board of Trustees on 2021-03-23 6:30 PM - http://bit.ly/0323BOT
Meeting Time: March 23, 2021 at 6:30pm MDT
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Closed for Comment March 23, 2021 at 12:30pm MDT
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Agenda Items
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I. CALL MEETING TO ORDER AND PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
21-118 Approve the March 9, 2021 Board of Trustee Meeting Minutes
Legislation Text
March 9, 2021 BOT Minutes
21-093 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with SEMA Construction, Inc., for the Zone 3 Waterline Extension Phase 2A
Legislation Text
Resolution 21-039
Vicinity Map
Construction Contract
21-112 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Baseline Engineering Corporation
Legislation Text
Resolution 21-035
Professional Services Agreement
Vicinity Map
Baseline Proposal Submittal
Baseline Fee Proposal
21-113 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with JR Engineering LLC., for Construction Management Services for the Zone 3 Waterline Extension Phase 2A
Legislation Text
Resolution 21-040
Agreement for Professional Services
Vicinity Map
21-119 A Resolution of the Board of Trustees of the Town of Erie Approving the Board of Adjustment Bylaws
Legislation Text
Resolution 21-037
BOA Bylaws
Resolution A21-01
21-120 A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with Boulder County for 2021 Youth Corps Services
Legislation Text
Resolution 21-041
Agreement
V. PUBLIC COMMENT AND NON-AGENDA ITEMS
VI. GENERAL BUSINESS
21-039 Honorary Proclamation Child Abuse Prevention Month and Crime Victims' Rights Week April 18-24, 2021
Legislation Text
Proclamation
21-074 Arbor Day Proclamation
Legislation Text
Arbor Day Proclamation
Arbor Day Flyer
21-106 Presentation recognizing Sarah Wise for her contributions to the Town of Erie and the Historic Preservation Advisory Board.
Legislation Text
Sarah Wise - Thank You Video
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