Town of Erie, CO
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Meeting:
Board of Trustees on 2022-01-11 6:30 PM - https://bit.ly/0111BOT
Meeting Time: January 11, 2022 at 6:30pm MST
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Closed for Comment January 11, 2022 at 12:30pm MST
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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
22-25 Executive Session for the purposes of discussion of a personnel matter not involving any specific employees who have requested discussion of the matter in open session, any member of this body or any elected official, the appointment of any person to fill an office of this body or of an elected official, or personnel policies that do not require the discussion of matters personal to particular employees, pursuant to C.R.S. ยง 24-6-402(4)(f), concerning a performance evaluation of the Town Administrator.
Legislation Text
V. Consent Agenda
22-07 Approval of the December 7, 2021 Board of Trustees Special Meeting Minutes and the December 14, 2021 Board of Trustees Regular Meeting Minutes
Legislation Text
December 7, 2021 BOT Special Meeting Minutes
December 14, 2021 BOT Regular Meeting Minutes
22-22 A Resolution of the Board of Trustees of the Town of Erie Designating the April 5, 2022 Regular Election a Mail Ballot Election and Authorizing the Town Clerk to Appoint Election Judges
Legislation Text
Resolution 22-09
22-26 A Resolution of the Board of Trustees of the Town of Erie Designating the Town's Website as the Town's Official Posting Location for 2022
Legislation Text
Resolution 22-12
22-27 A Resolution of the Board of Trustees of the Town of Erie Appointing a Member to the Tree Board
Legislation Text
Resolution 22-13
Tree Board Appointment
22-20 A Resolution of the Board of Trustees of the Town of Erie Adopting the Town's Three-Mile Plan
Legislation Text
Resolution No. 22-08
22-05 A Resolution of the Board of Trustees of the Town of Erie Approving the Eighteenth Interim Agreement Between the Northern Colorado Water Conservancy District, Through its Northern Integrated Supply Project Water Activity Enterprise and the Town of Erie, Acting By and Through its Erie Water Activity Enterprise
Legislation Text
Resolution 22-02
Agreement
NISP-Participant-map
22-06 A Resolution of the Board of Trustees of the Town of Erie Approving a Payment to Badger Meter for the Purchase of Water Meters
Legislation Text
Resolution 22-01
22-09 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Colorado Paving, Inc., for the Erie Parkway & Weld County Road 7 Intersection Improvements
Legislation Text
Resolution 22-10
Construction Contract
Vicinity Map
22-11 A Resolution of the Board of Trustees of the Town of Erie Approving the Services Agreement for the Purchase of Bulk Fuel from Hill Petroleum
Legislation Text
Resolution 22-04
Weld County Contract
Town of Erie Agreement
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