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. APPOINTMENT OF NEW BOARD OF TRUSTEES MEMBER

21-536 Motion to Appoint Justin Brooks as Board of Trustee Member to fill a vacancy until April 5, 2022

Legislation Text Oath of Office-Trustee Brooks

V. EXECUTIVE SESSION

22-03 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

VI. CONSENT AGENDA

21-519 Approve the Board of Trustee Meeting Minutes from the following meetings: · November 2, 2021 Special Meeting · November 9, 2021 Regular Meeting · November 30, 2021 Special Meeting

Legislation Text November 2, 2021 BOT Special Meeting Minutes November 9, 2021 BOT Meeting Minutes November 30, 2021 BOT Special Meeting Minutes

21-474 An Ordinance of the Board of Trustees of the Town of Erie Disconnecting a Parcel of Land Located at the Intersection of Baseline Road and County Line Road

Legislation Text Ordinance 36-2021 Exhibit B

21-481 A Resolution of the Board of Trustees of the Town of Erie Establishing and Certifying the Property Taxes for the Town of Erie, Colorado, in Weld County and in Boulder County for 2021, to be Collected in 2022

Legislation Text Resolution 21-165

21-496 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement with CentralSquare Solutions for Community Development and Enterprise Asset Management Software

Legislation Text Resolution 21-152 2021 Erie, CO CentralSquare Solutions Agreement (Com Dev & EAM) SIGNED

21-497 A Resolution of the Board of Trustees of the Town of Erie Adopting the 2022 Amendments to the Town of Erie Standards and Specifications for Design and Construction of Public Improvements

Legislation Text Resolution 21-158 Proposed Updates

21-512 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement Related to the Installation and Maintenance of Stormwater Facilities Necessary for the Parkdale Development

Legislation Text Resolution 21-154 Erie-CDOT PWQ IGA Parkdale Metro Dist Reimbursement Agreement Location Map IGA Exhibit A

21-514 A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with KG Facility Solutions, Inc. for 2022 Janitorial Services

Legislation Text Resolution 21-156 Agreement