Town of Erie, CO
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Meeting:
Board of Trustees on 2022-07-12 6:30 PM - Regular Meeting - In Person Public Comment Link: https://bit.ly/0712BOT
Meeting Time: July 12, 2022 at 6:30pm MDT
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Closed for Comment July 12, 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
III. Approval of the Agenda
IV. Consent Agenda
22-255 Approval of the June 28, 2022, Board of Trustees Regular Meeting Minutes
Legislation Text
06-28-2022 BOT Minutes
22-221 A Resolution of the Board of Trustees of the Town of Erie Approving an Exclusive Negotiation Agreement with Hines Interests Limited Partnership for the Development of Town-Owned Property at I-25 Erie Gateway
Legislation Text
Resolution 22-71
Exclusive Negotiation Agreement
22-249 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Felsburg Holt & Ullevig for the Design of the Colliers Hill-Historic Downtown Erie Pedestrian Connection
Legislation Text
Resolution 22-80
Agreement
Vicinity Map
22-253 A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to Professional Services Agreement with Kennedy Jenks Consultants, Inc. for the South Boulder Creek Stabilization Project
Legislation Text
Resolution 22-81
Second Amendment
Overview Map
Boulder Creek North Stabilization Completion Photos
22-254 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Burns & McDonnell Engineering Company, Inc. for the Design of the Zone 3 Weld County Road Waterline Improvements
Legislation Text
Resolution 22-82
Professional Services Agreement
Project Map - Zone 3 WCR7 Waterline Improvements
V. Public Comment and Non-Agenda Items
VI. General Business
22-250 Vector Air Airport Report (Presentation)
Legislation Text
July 12 2022 Report
22-258 Boulder County Presentation on Proposed Transportation Sales Tax
Legislation Text
22-257 Presentation of the 2021 Annual Comprehensive Annual Report and Audit Report
Legislation Text
TOE 2021 ACFR Final.pdf
TownOfErieGovLtr21.pdf
TownOfErieIntCtrlLtr21.pdf
22-259 An Ordinance of the Board of Trustees of the Town of Erie Initiating Proceedings for the Adoption of a Home Rule Charter for the Town of Erie, Calling a Special Election for the Purpose of Forming a Charter Commission and Electing Members Thereof, and Authorizing Participation in the 2022 Coordinated General Election
Legislation Text
Ord 15-2022 Initiating Home Rule
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