Agenda Items

Select an Agenda Item to Comment on.

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