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. Update from U.S. Congressman, Joe Neguse

V. Executive Session

22-46 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

22-44 Approval of the January 11, 2022 Board of Trustees Regular Meeting Minutes

Legislation Text January 11, 2022 BOT Meeting Minutes

22-12 An Ordinance of the Board of Trustees of the Town of Erie, Colorado Vacating the Area of Wells Street Within Coal Creek Park

Legislation Text 1. Ordinance No. 01-2022 2. Application and Narrative 3. Other Applicant Materials 4. Vicinity Map

22-18 A Resolution of the Board of Trustees of the Town of Erie Consenting to the Mayor's Appointment of Meosha Brooks to the Town of Erie Urban Renewal Authority

Legislation Text Resolution 22-07

22-36 A Resolution of the Board of Trustees of the Town of Erie to Apply for an Annually Renewable Perpetual Water Contract for the Right to Use Colorado Big Thompson Project Water and for Cancellation of Temporary Use Permit

Legislation Text Resolution 22-18 Application - Annual Renewable Perpetual Water Contract Cancellation of Temp Use Permit

22-39 A Resolution of the Board of Trustees of the Town of Erie Approving a General Services Agreement with Kebaya Coaching and Consulting, Inc. to Develop and Implement a DEI-Centered Curriculum

Legislation Text Resolution 22-19 Agreement Kebaya Consulting Proposal of Services

22-31 A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 2 to the Professional Services Agreement with Wenk Associates for the Coal Creek Park Final Construction Documents

Legislation Text Resolution 22-15 Professional Services Agreement Change Order No. 2

VII. Public Comment and Non-Agenda Items

VIII. General Business