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

22-280 Approval of the July 12, 2022, Board of Trustees Regular Meeting Minutes

Legislation Text 06-28-2022 BOT Minutes

22-272 A Resolution of the Board of Trustees of the Town of Erie Consenting to the Mayor's Appointment of Adam Haid to the Board of Commissioners of the Town of Erie Urban Renewal Authority

Legislation Text Resolution 22-86

V. Public Comment and Non-Agenda Items

VI. General Business

22-262 PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Westerly Preliminary Plat No. 2 With Conditions

Legislation Text 1. Resolution 22-85 2. Signed PC Resolution 3. Proposed Preliminary Plat 4. Staff Report 5. Application and Narrative 6. Other Applicant Materials 1 - Title Commitment, ALTA, and Legal Documents 7. Other Applicant Materials 2 - Reports Part 1 8. Other Applicant Materials 3 - Reports Part 2 9. Other Applicant Materials 4 - Engineering Plans 10. Other Applicant Materials 5 - Landscape Plans and Other Exhibits 11. Referral Comments - Part 1 12. Referral Comments - Part 2 13. Referral Comments - Part 3 14. Neighborhood Meeting Summary 15. Notifications 16. Westerly PUD Overlay 17. Staff Presentation 18. Applicant Presentation

1 Comment

22-261 PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Preliminary Plat for Colliers Hill Filing No. 4H With Conditions

Legislation Text BOT Resolution 22-83 Signed PC Resolution Staff Report Colliers Hill Filing 4H Preliminary Plat & Landscaping Plan Application & Narrative Applicant Materials I Applicant Materials II Colliers Hill Filing No. 4H Civil CDs Referral Comments Neighborhood Meeting Summary Notifications Staff Presentation Applicant Presentation Bridgewater (Colliers Hill) PUD Overlay Amendment No 6

22-271 Trails, Natural Areas, and Community Character Ballot Measure Follow-up Presentation

Legislation Text Town of Erie Parks and Rec Ballot Measure Survey Presentation 061422 20220718 TNACC

22-265 A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Intergovernmental Agreement with the City and County of Broomfield

Legislation Text Resolution No. 22-84 IGA - First Amendment IGA - First Amendment Exhibit A-1 Staff Report Broomfield Open Lands Map IGA - 2009 IGA - 1998 Palisade Park Filing No. 6 Baker Annexation No. 1 Baker Annexation No. 2 Staff Presentation

22-287 A Resolution of the Board of Trustees of the Town of Erie Approving the Town of Erie Policy for Reviewing Service Plans for Special Districts

Legislation Text District Policy-R072122 Special District Review Policy 2022.07.26 Exhibit A Special District Review Policy Point System Special District Review Policy 2022.06.08 DRAFT w redlines for 2022.07.26 Metro District List 2022.06.16 Comparison of Home Prices Fort Collins and Erie 2022 Graph of MD Impact on Home Price 2013-2021 Fort Collins Point System 2022.06.21 Presentation

VII. Staff Reports

22-269 Diversity, Equity, and Inclusion 2022 Biannual Report

Legislation Text Diversity, Equity, and Inclusion 2022 Biannual Report