Agenda Items

Select an Agenda Item to Comment on.

I. Call Meeting to Order and Pledge of Allegiance

II. Roll Call

III. Approval of the Agenda

IV. Consent Agenda

22-109 Approval of the following Board of Trustees Meeting Minutes: 1. February 15, 2022 Special Meeting Minutes 2. February 22, 2022 Regular Meeting Minutes

Legislation Text February 15, 2022 BOT SM Minutes February 22, 2022 RM Minutes

22-112 A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Employment Agreement with Town Administrator Malcolm Fleming to Increase the Compensation

Legislation Text Resolution 22-35 Fleming Third Amend-A030822 Employment Agreement 2021.01.26 2021 Work Plan 2022.01.04 Status Report Compensation Comparables 2021 Data

22-108 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Sale of Mitigation Credits with Westervelt Ecological Services, to Purchase 0.68 Wetland Mitigation Credits at the Big Thompson Confluence Mitigation Bank for the Boulder Creek Streambank Stabilization Project

Legislation Text Resolution - 22-34 Regional General Permit Verification Mitigation Bank Location Map Agreement for Sale of Mitigation Credits

V. Public Comment and Non-Agenda Items

VI. General Business

22-08 Recognition for Former Trustee Bill Gippe

Legislation Text Letter

22-110 Proclamation to Recognize National Colorectal Cancer Awareness Month

Legislation Text Proclamation

22-53 Vector Air Airport Report

Legislation Text Airport Report

22-113 A Discussion of Public Art Programming in Erie

Legislation Text Erie Public Art Presentation

VII. Staff Reports

VIII. Board Member Reports and Announcements