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

22-396 Approval of the September 27, 2022, Board of Trustees Regular Meeting Minutes

Legislation Text September 27, 2022, BOT Minutes

22-392 A Resolution of the Board of Trustees of the Town of Erie Approving a Non-Substantial Modification to the Highway 287 Urban Renewal Plan

Legislation Text Resolution 22-117

22-385 A Resolution of the Board of Trustees of the Town of Erie Approving a Permanent Utility Easement Agreement with the St. Vrain Valley School District for a Waterline in Canyon Creek Filing 7

Legislation Text Resolution 22-117 Easement Location Map

V. Public Comment On Non-Agenda and Consent Items Only

VI. General Business

22-397 Presentation of 90 Second Celebration Video

Legislation Text

22-395 A Resolution of the Board of Trustees of the Town of Erie Electing to Opt Out of Participation in the State of Colorado Family and Medical Leave Insurance Program

Legislation Text Resolution 22-120 Presentation

22-375 Comprehensive Plan and Transportation & Mobility Plan Overview and Scope of Process

Legislation Text Planning Commission Staff Report Presentation

22-393 A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with Logan Simpson Design, Inc. for Preparation of a New Comprehensive Plan for the Town

Legislation Text Resolution 22-118 Agreement for Professional Services with Scope of Services Request for Proposal issued August 2022 2022 Logan Simpson Proposal (1)

22-381 PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Amended and Restated Service Plan for 232 Metropolitan District

Legislation Text Resolution with Exhibits Amended and Restated Service Plan - 232 Metropolitan District Blackline - 232 Metropolitan District - Original SP to Amended SP Request Letter 232 Metropolitan District Presentation

22-404 Discuss Board Support of 2022 Ballot Issues

Legislation Text