Town of Erie, CO
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Meeting:
Board of Trustees on 2022-04-26 6:30 PM - In Person Meeting Public Comment Link via https://bit.ly/0426BOT
Meeting Time: April 26, 2022 at 6:30pm MDT
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Closed for Comment April 26, 2022 at 12:30pm MDT
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Agenda Items
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I. Call Meeting to Order and Pledge of Allegiance
II. Roll Call - Former Board of Trustees
III. Approval of Minutes by Former Board of Trustees
22-152 Approval of the March 22, 2022 Board of Trustees Meeting Minutes
Legislation Text
March 22, 2022 BOT Meeting Minutes
22-160 Recognition and Thank You for Mayor Carroll and Mayor Pro Tem Haid
Legislation Text
Letter to Mayor Carroll
Letter to Mayor Pro Tem Haid
IV. Former Board of Trustees Depart; New Board of Trustees Enters
22-165 Swear in Newly Elected Officials for the Positions of Mayor and Trustees, and Swear in the Town Treasurer
Legislation Text
Oath for Mayor- JB
Oath for Trustee- CvW
Oath for Trustee- EB
Oath for Trustee- AS
Oath for Treasurer- SF
22-167 Nominations and Election of Mayor Pro Tem by the Board of Trustees
Legislation Text
V. Roll Call - New Board of Trustees
VI. Approval of the Agenda
VII. Consent Agenda
22-52 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Interface Communications Company, for the Traffic Signal Communication Project in the Amount of $524,865
Legislation Text
Resolution 22-50
Construction Contract
Vicinity Map
22-142 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Dynalectric Company for the Signal Installation at Erie Parkway and Weld County Road 7
Legislation Text
Resolution 22-46
Construction Contract
Vicinity Map
22-145 A Resolution of the Board of Trustees of the Town of Erie Approving an Agricultural Lease Agreement with Lindow Ranch for the Schofield and Allan Farm Properties
Legislation Text
Resolution No. 22-043
Agricultural Lease Agreement - Schofield Farm
Agricultural Lease Agreement - Allan Farms
22-147 A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Colliers Hill Filing 4I Development Agreement
Legislation Text
Resolution No. 22-44
Colliers Hill Filing 4I Development Agreement Amendment
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