Agenda Items

Select an Agenda Item to Comment on.

I. Call to Order and Pledge of Allegiance

II. Roll Call

III. Approval of the Agenda

IV. Consent Agenda

22-89 Approval of the February 8, 2022 Board of Trustees Meeting Minutes

Legislation Text February 8, 2022 BOT Meeting Minutes

22-51 A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Construction Manager At-Risk (CMAR) Contract with Archer Western Construction, LLC for the Boulder Creek Streambank Stabilization Improvements

Legislation Text Resolution 22-33 First Amendment to CMAR Contract Overview Map Boulder Creek Streambank Erosion Photo Archer Western GMP Proposal

22-80 A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with Boulder County, Colorado to Receive a Grant for Special Event Zero Waste Compostable Kits

Legislation Text Resolution 22-32 Intergovernmental Agreement Grant Application Zero Waste Special Events Policy

V. Public Comment and Non-Agenda Items

VI. General Business

22-91 Women's History Month Proclamation

Legislation Text Proclamation

22-92 Proclamation to Recognize COVID Remembrance Week in the Town of Erie

Legislation Text Proclamation

22-101 Presentation of 90 Second Celebration Video

Legislation Text

22-79 PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Rezoning Coal Creek Park from Old Town Residential (OTR) to Downtown (DT)

Legislation Text Ordinance No. 05-2022 Staff Report Application and Narrative Other Applicant Materials Referral Comments Notifications Staff Presentation

22-86 2022 First Semi-Annual Report -Airport Economic Development Advisory Board

Legislation Text AED 2022 Presentation

22-88 2022 First Semi-Annual Report -Diversity, Equity and Inclusion Advisory Board

Legislation Text DEI 2022 Presentation