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

22-73 Executive Session to hold a conference with the Town Attorney and the Town's special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning the AIG litigation.

Legislation Text

V. Consent Agenda

22-64 Approval of the January 25, 2022 Board of Trustees Meeting Minutes

Legislation Text January 25, 2022 BOT Meeting Minutes

22-32 A Resolution of the Board of Trustees of the Town of Erie Declaring Erie a "GoEV City" and Pledging to Implement Strategies to Reduce Transportation-Related Emissions

Legislation Text Resolution 22-16

1 Comment

22-34 A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with Hipple, Inc. d/b/a Hydro Physics Pipe Inspection

Legislation Text Resolution 22-24 Services Agreement

22-43 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Velocity Constructors, Inc., for the High Zone NP Pump Station Improvements

Legislation Text Resolution 22-25 Construction Contract Vicinity Map

22-45 A Resolution of the Board of Trustees of the Town of Erie Approving the Town Public Works Director's Termination of Involvement in the Keep It Clean Partnership and Associated Intergovernmental Agreement

Legislation Text Resolution 22-21 Town of Erie KICP Termination Letter_January2022

22-57 A Resolution of the Board of Trustees of the Town of Erie in Support of the United Nations Convention on the Elimination of All Forms of Discrimination Against Women

Legislation Text Resolution 22-26 CEDAW Treaty

22-58 A Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the Construction Manager At-Risk (CMAR) Contract with ECI Site Construction Management for the Coal Creek Park Redevelopment Project

Legislation Text Resolution 22-28 GMP Amendment CMAR Contract

22-61 A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for the Parkdale Filing No. 3 Subdivision

Legislation Text Resolution No. 22-27 Parkdale Filing No. 3 Final Plat Development Agreement

22-71 An Ordinance of the Board of Trustees of the Town of Erie Amending Section 4-8-3 of the Erie Municipal Code to Delegate Approval Authority for Certain Special Event Permits to the Town Clerk

Legislation Text Ordinance 04-2022