Town of Erie, CO
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Meeting:
Board of Trustees on 2021-09-14 6:45 PM - https://bit.ly/0914TRUSTEES
Meeting Time: September 14, 2021 at 6:45pm MDT
4 Comments
Closed for Comment September 14, 2021 at 12:45pm MDT
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Agenda Items
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I. CALL MEETING TO ORDER AND PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. EXECUTIVE SESSION
21-349 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.
Legislation Text
IV. APPROVAL OF AGENDA
V. CONSENT AGENDA
21-358 Approval of the August 24, 2021 Board of Trustee Meeting Minutes
Legislation Text
August 24, 2021 BOT Minutes
21-319 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
Legislation Text
Resolution 21-104
20210830 Erie SVVSD SRO IGA A081121.docx
1 Comment
21-315 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
Legislation Text
Resolution 21-103
1st Amendment to Latitude Agreement
21-356 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
Legislation Text
Resolution 21-121
Holiday Lights Project
Benches and receptacles
Concerts
Erie Bucks
21-375 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
Legislation Text
Resolution 21-116
Colliers Hill Filing No. 4I Final Plat
Development Agreement
21-369 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
Legislation Text
Resolution 21-038
Professional Services Agreement
Change Order
21-370 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
Legislation Text
Resolution 21-120
Construction Contract
Change Order 1
21-382 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
Legislation Text
Resolution 21-122
21-378 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
Legislation Text
Resolution 21-117
Agreement
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