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

22-301 Approval of the August 9, 2002, Board of Trustees Regular Meeting Minutes

Legislation Text 08-09-2022 BOT Minutes

22-279 A Resolution of the Board of Trustees of the Town of Erie Approving an Application for an Energy Impact Assistance Fund Grant from the Department of Local Affairs (DOLA) for Energy Performance Contracting

Legislation Text Resolution 22-99 Application Project List and Estimates

22-300 A Resolution of the Board of Trustees of the Town of Erie Approving the Fifth Amendment to Consulting Agreement with Leonard Rice Consulting Water Engineers, Inc for the Water Supply Planning Project

Legislation Text Resolution 22-96 Water Supply Planning - Fifth Amendment

22-310 A Resolution of the Board of Trustees of the Town of Erie Approving a License Agreement with Western Area Power Administration for the Erie Parkway Reuse Waterline Project

Legislation Text Resolution 22-100 WAPA LIicense Agreement Vicinity Map

22-326 A Resolution of the Board of Trustees of the Town of Erie Approving Intergovernmental Agreements with Boulder County and Weld County for the November 8, 2022 Coordinated Election

Legislation Text Resolution 22-105 IGAs for Coordinated Election Services 2022 Boulder County IGA 2022 Weld County IGA

22-318 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Renner Sports Surfaces for the Replacement of the Arapahoe Ridge Park Tennis Courts

Legislation Text Resolution 22-101 Construction Contract - Renner Sports Surfaces Quote - Renner Sports Surfaces

22-319 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Churchich Recreation, LLC for Construction of Shelters at the Coal Creek Disc Golf Course and the Singletrack Trails at Sunset Open Space

Legislation Text Resolution 22-102 Construction Contract - Churchich Recreation, LLC Quote - Churchich Recreation, LLC

22-327 A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement, Consenting to the Assignment of the Development Agreement, and Accepting Dedications as Shown on the Final Plat for the Erie Four Corners Filing No. 1 Subdivision

Legislation Text Resolution No. 22-106 Erie Four Corners Subdivision Filing No. 1 Development Agreement DA Consent to Assign-A081922 DA Assign-A081922

V. Public Comment On Non-Agenda Items

VI. General Business

22-325 A Resolution of the Board of Trustees of the Town of Erie Submitting the Ballot Question to Form a Home Rule Charter Commission to the Town's Registered Electors at the November 8, 2022 Special Election, and Listing Candidates for the Charter Commission

Legislation Text Resolution 22-104 2nd Election Notice