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

22-442 Approval of the October 25, 2022, Board of Trustees Meeting Minutes

Legislation Text BOT Minutes 10-25-2022

22-454 Approval of the November 1, 2022, Board of Trustees Meeting Minutes

Legislation Text 11-01-2022 BOT Minutes

22-278 A Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the Easement Agreement with Front Range Landfill, Inc. for New Waterlines

Legislation Text Resolution 22-142 Easement Amendment

22-420 A Resolution of the Board of Trustees of the Town of Erie Approving a Software Contract with TransCore ITS, LLC for Traffic Signal Management Software

Legislation Text Resolution 22-143 Software Contract

22-435 A Resolution of the Board of Trustees of the Town of Erie Accepting Dedications as Shown on the Final Plat for Parkdale Filing No. 1, Amendment No. 2 Subdivision

Legislation Text Resolution 22-133 Parkdale Filing No. 1, Amendment No. 2

22-436 A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for the Colliers Hill Filing No. 4H Subdivision

Legislation Text Development Agreement Resolution No. 22-132 Colliers Hill Filing No. 4H Subdivision

22-437 A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for Erie Airpark Replat D Subdivision

Legislation Text Resolution 22-134 Erie Airpark Replat D Subdivision Development Agreement

22-440 A Resolution of the Board of Trustees of the Town of Erie Approving a Renewal of the General Services Agreement with KG Facility Solutions, Inc. for 2023 Janitorial Services

Legislation Text Resolution 22-135 Renewal Amendment

22-446 A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 1 to the Services Contract with Colorado Barricade Company for the 2022 Street Striping Services

Legislation Text Resolution 22-137 Change Order 1

22-447 A Resolution of the Board of Trustees of the Town of Erie Approving the Purchase of Certain Real Property from the Barbara B. Haislip Trust Pursuant to a Purchase and Sale Agreement

Legislation Text Resolution 22-138 Fully Executed 765 Cheesman- Town of Erie PSA 9.16.22 Fully Executed Residential Addendum Seller 9.6.22

22-448 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Goodland Construction, Inc. for Meadowlark School Access Improvements

Legislation Text Resolution Agreement