Town of Erie, CO
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Meeting:
Board of Trustees on 2022-05-17 6:30 PM - Special Meeting- In Person Public Comment Link via https://bit.ly/0517SPECBOT
Meeting Time: May 17, 2022 at 6:30pm MDT
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Closed for Comment May 17, 2022 at 12:30pm MDT
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Agenda Items
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22-197 Water 101 - Town of Erie Water Rights
Legislation Text
PowerPoint Presentation
VII. Staff Reports
22-198 Public Works Monthly Report
Legislation Text
Monthly Report
VIII. Board Member Reports and Announcements
IX. Executive Session
22-205 Executive Session: 1) To consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a), and to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), concerning the Town's purchase of the Regency property; 2) To hold a conference with the Town's water counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning the Town's water planning; 3) To determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), concerning the I-25 Gateway development area; and 4) To hold a conference with the Assistant Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning conflicts of interest in general.
Legislation Text
X. General Business II
22-162 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement to Proceed Pursuant to the Previously Authorized Improvements Acquisition, Water System and Operations Agreement
Legislation Text
Resolution 22-60
Agreement to Proceed
Improvement, Acquisitions, Water System and Operations Agreement (9/25/20)
XI. Adjournment
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