Town of Erie, CO
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Meeting:
Board of Trustees on 2022-10-25 7:50 PM - In-Person Watch Meeting Live/Comment Virtually: https://bit.ly/1025BOT-URA
Meeting Time: October 25, 2022 at 7:50pm MDT
1 Comment
Closed for Comment October 25, 2022 at 1:50pm 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
22-409 Approval of the October 11, 2022, Board of Trustees Regular Meeting Minutes
Legislation Text
October 11, 2022 BOT Minutes
22-97 Proclamation on Law Enforcement Records Personnel Appreciation Week November 7-11, 2022
Legislation Text
Law Enforcement Records Proclamation (revised).docx
22-427 Tree of Life Synagogue Massacre Anniversary Proclamation
Legislation Text
Presentation
22-312 A Resolution of the Board of Trustees of the Town of Erie Approving an Equipment Purchase Agreement with Torrent Engineering & Equipment for a Mobile Pumping Station
Legislation Text
Resolution 22-118
Equipment Purchase Agreement
22-338 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Consor North America, Inc. for the Design of 111th Street and Arapahoe Road Intersection Improvements
Legislation Text
Resolution 22-123
Agreement
Vicinity Map
22-389 A Resolution of the Board of Trustees of the Town of Erie Approving Contracts with JOC Construction, LSE Builders Group, Milo Pacific JV, and Sunland to Perform Work under the Job Order Contracting Program
Legislation Text
Resolution 22-116
Construction Contract - GC - JOC Construction
Construction Contract - Horiz-Civil - Sunland
Construction Contract - GC - Milo Pacific JV
Construction Contract - GC - LSE Builders
22-394 A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 1 to the Construction Contract with MPI Companies for the 2022 Street Maintenance Program
Legislation Text
Resolution 22-119
Change Order 1
22-413 A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to the Professional Services Agreement with Sanderson Stewart, for the Design of the County Line Road Roadway Improvements
Legislation Text
Resolution 22-122
Second Amendment to PSA
22-414 An Ordinance of the Board of Trustees of the Town of Erie Filling Two Vacancies on the Board of Directors of the Four Corners Business Improvement District
Legislation Text
Ordinance 24-2022
22-412 An Ordinance of the Board of Trustees of the Town of Erie Amending Chapter 2 of Title 2 of the Erie Municipal Code to Exempt Certain Businesses from Local Business Licensing Requirements and Fees
Legislation Text
Ordinance 23-2022
22-398 A Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the Intergovernmental Agreement with St. Vrain Valley School District RE-1J for the School Resource Officer Program for 2022-23
Legislation Text
22-124 Resolution.docx
IGA-SRO Amendment 2022-23
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