Agenda Items

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I. CALL MEETING TO ORDER AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. EXECUTIVE SESSION

21-433 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), concerning the contract with the Town's Prosecuting Attorney; 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), regarding the Town Attorney's contract; and 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

V. CONSENT AGENDA

21-431 Approval of the September 28, 2021 Board of Trustees Meeting Minutes

Legislation Text September 28, 2021 BOT Meeting Minutes

21-411 An Ordinance of the Board of Trustees of the Town of Erie Amending Chapter 10 of Title 2 of the Erie Municipal Code to Allow the Schedule of Fees to be Adopted by Resolution AND A Resolution of the Board of Trustees of the Town of Erie Adopting the Town's Fee Schedule

Legislation Text Ordinance 30-2021 Resolution 21-134

21-426 A Resolution of the Board of Trustees of the Town of Erie Approving a Consent to Assignment of the Development Agreement for Rex Ranch Filing No. 3

Legislation Text Resolution 21-139 Town Consent to Assignment

21-428 A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Morgan Hill Filing 2 Development Agreement

Legislation Text Resolution No. 21-140 Morgan Hill Filing 2 Development Agreement Amendment

21-429 An Ordinance of the Board of Trustees of the Town of Erie Amending Section 8-1-9 of the Erie Municipal Code Regarding Annual Audits of Water Demands for Water Dedication Purposes

Legislation Text Ordinance (redline) Ordinance 32-2021

21-432 A Resolution of the Board of Trustees of the Town of Erie Appointing Members to the Historic Preservation Advisory Board

Legislation Text Resolution 21-141 HPAB Appointment letter 9 29 21

21-446 A Resolution of the Board of Trustees of the Town of Erie Approving the Colorado Opioids Settlement Memorandum of Understanding and the Associated Colorado Subdivision Escrow Agreement and Subdivision Participation Forms

Legislation Text Resolution 21-142 2021.10.01 email from AG re Opioid Settlement Colorado Opioid MOU Local Government Opioid Escrow Agreement Distributor Opioid Settlement Participation Form Johnson & Johnson - Janssen Opioid Settlement Participation Form Colorado Opioid MOU FAQ Colorado Opioid MOU Summary

VI. PUBLIC COMMENT AND NON-AGENDA ITEMS

VII. GENERAL BUSINESS