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

22-409 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