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. 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. § 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