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

21-199 Approval of the May 25, 2021 Board of Trustees Meeting Minutes

Legislation Text May 25, 2021 BOT Minutes

21-147 A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with CONSOR Engineers, LLC for the Design of a Traffic Signal Communication System

Legislation Text Resolution 21-071 Agreement

21-153 A Resolution of the Board of Trustees of the Town of Erie Approving a Services and Reimbursement Agreement with Latitude Digital to Turn the Property Located at 660 Briggs into a Co-Working Space for Use by Town Employees and the Public

Legislation Text Resolution 21-076 Services & Reimbursement Agreement Erie Coworking Proposal

21-171 A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with the State of Colorado for the Funding of the County Line Rd Roadway Improvements in the Amount of $2,950,000

Legislation Text Resolution IGA Erie Safer Main Streets_Project Area Map

21-176 A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with Armstrong Consultants, Inc. to Serve as Erie Municipal Airport's Consultant

Legislation Text Resolution 21-057 Agreement

21-191 A Resolution of the Board of Trustees of the Town of Erie Accepting Dedications as Shown on the Final Plat for the Erie Highlands Filing No. 14, Amendment No. 1 Subdivision

Legislation Text Resolution 21-065 Erie Highlands Filing No. 14, Amendment No. 1 Final Plat

21-195 A Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to Development Agreement for Erie Commons Filing No. 4 and Accepting Dedications as Shown on the Final Plat for the Erie Commons Filing No. 4, 4th Amendment Subdivision

Legislation Text Resolution 21-068 Erie Commons Filing 4, 4th Amendment Final Plat Development Agreement

21-197 A Resolution of the Board of Trustees of the Town of Erie Approving the Fifth Amendment to Development Agreement for Erie Commons Filing No. 4, and Accepting Dedications as Shown on the Final Plat for the Erie Commons Filing No. 4, 5th Amendment Subdivision

Legislation Text Resolution 21-069 Erie Commons Filing 4, 5th Amendment Final Plat Development Agreement

21-211 A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Intergovernmental Agreement with the Erie Commons Metropolitan District No. 3

Legislation Text Resolution 20-075 First Amendment to the Intergovernmental Agreement

21-200 A Resolution of the Board of Trustees of the Town of Erie Approving a One-Year Extension of the Lease with the Erie Chamber of Commerce for 235 Wells Street

Legislation Text Resolution 21-080 Chamber Lease Ext-A052421

21-202 A Resolution of the Board of Trustees of the Town of Erie Approving the Memorandum of Understanding Concerning Pilot Project for Winter Deliveries through Boulder Supply Canal

Legislation Text Resolution 21-072 MOU