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Meeting:
Board of Trustees on 2022-09-13 6:30 PM - In-Person Public Comment Link: https://bit.ly/0913BOT
Meeting Time: September 13, 2022 at 6:30pm MDT
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Closed for Comment September 13, 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
22-347 Approval of the August 23, 2002, Board of Trustees Regular Meeting Minutes
Legislation Text
08-23-2022 BOT Meeting Minutes
22-348 Approval of the August 30, 2002, Board of Trustees Special Meeting Minutes
Legislation Text
08-30-2022 BOT Special Meeting Minutes
22-344 A Resolution of the Board of Trustees of the Town of Erie Approving a Ground Lease Agreement with Allo Erie, LLC, for 2901 North 119th Street, Erie Colorado
Legislation Text
Resolution 22-110
Lease Agreement
22-343 A Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the Construction Manager At-Risk (CMAR) Contract with A&M Renovations, LLC for the Schofield Farm House Rehabilitation Project
Legislation Text
Resolution 22-108
GMP Amendment
CMAR Contract
22-311 A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 2 to the Construction Contract with GoodLand Construction, Inc. for the Erie Parkway Reuse Waterline Improvements
Legislation Text
Resolution 22-109
Construction Contract
Change Order 2
V. Public Comment On Non-Agenda Items
VI. General Business
22-345 Hispanic/Latinx Heritage Month Proclamation
Legislation Text
Proclamation
22-363 Presentation of 90 Second Celebration Video
Legislation Text
22-342 PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Amending Sections 10-2-7 and 10-7-2 of the Erie Municipal Code, Repealing Section 10-7-6 of the Erie Municipal Code, and Repealing and Reenacting Section 10-7-8 of the Erie Municipal Code, all to Modify and Clarify the Procedure for Amendments to Land Use Approvals and Deviations from Land Use Standards
Legislation Text
Ordinance No. 19-2022
UDC Amendments
Resolution No. P22-07
Public Hearing Notice
Staff Presentation
22-349 Semi-Annual Report from the Tree Board
Legislation Text
erie_tree_board_Sept 2022(1)
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