Agenda Items

Select an Agenda Item to Comment on.

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