Agenda Items

Select an Agenda Item to Comment on.

I. CALL MEETING TO ORDER AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. CONSENT AGENDA

21-178 Approval of the April 27, 2021 Board of Trustee Meeting Minutes

Legislation Text April 27, 2021 BOT Meeting Minutes

21-155 Resolutions Approving Agreements Related to the Installation and Maintenance of Stormwater Facilities Necessary for the Parkdale Development

Legislation Text Resolution 21-049 Resolution 21-055 IGA Permanent Water Quality Facilities Maintenance IGA Exhibit A.pdf Reimbursement Agreement Location Map

21-158 A Resolution of the Board of Trustees of the Town of Erie Approving a Cost Sharing Intergovernmental Agreement Between the Town of Erie and Colliers Hill Metropolitan District No. 3

Legislation Text Resolution 21-059 Cost Sharing Intergovernmental Agreement

21-160 A Resolution of the Board of Trustees of the Town of Erie Approving a Joint Use Agreement for Shared Facility Space with Aspen Ridge Preparatory School and the Town of Erie

Legislation Text Resolution 21-052 Joint Use Agreement

21-170 A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 4 to the Agreement with Leonard Rice Engineers for the Water Supply Planning Project

Legislation Text Resolution 21-056 Change Order 4

21-184 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 $11,100

Legislation Text Resolution DEBA Spring 2021 Project Narrative

21-185 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)

Legislation Text Resolution No. 21-058 Staff Report Applicant Materials

1 Comment

V. PUBLIC COMMENT AND NON-AGENDA ITEMS

VI. GENERAL BUSINESS

21-186 Air Quality Monitoring Program and Consideration of Two Resolutions: 1. A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Boulder A.I.R. LLC for Air Quality Monitoring 2. A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Ajax Analytics and Colorado State University for Air Quality Monitoring

Legislation Text Resolution 21-062 on Boulder AIR Contract 2021.05.11 Boulder AIR Air Monitoring Proposal 2021.05.07 Resolution 21-063 on Ajax-CSU Contract 2021.05.11 Ajax Air Monitoring Proposal 2021.05.07 Ajax Air Monitoring SOW

21-149 A Resolution of the Board of Trustees of the Town of Erie, Colorado, for the Appointment of Board Members to the Diversity, Equity and Inclusion Advisory Board

Legislation Text Resolution 21-054 Recommended Appointments Summary