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

22-507 Approval of the November 15, 2022, Board of Trustees Regular Meeting Minutes

Legislation Text November 15, 2022 BOT Minutes

1 Comment

22-514 Approval of the December 6, 2022, Board of Trustees Special Meeting Minutes

Legislation Text 12-06-2022 BOT Special Meeting Minutes

22-421 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with RCD Construction, Inc., for the Zones 3 and 4 Waterline Extension - Phase 2B Improvements

Legislation Text Resolution 22-154 Construction Contract Vicinity Map

22-468 A Resolution of the Board of Trustees of the Town of Erie Adopting Rules of Procedure for the Planning Commission

Legislation Text Resolution No. 22-149 Planning Commission Rules of Procedure

22-469 A Resolution of the Board of Trustees of the Town of Erie Approving an Equipment Lease Agreement with the Town of Berthoud for Use of the Town's Snow Making Machine for the Berthoud Snowfest

Legislation Text Resolution 22-148 Agreement

22-478 A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Parkdale Filing No. 1 Development Agreement

Legislation Text Resolution No. 22-150 Third Amendment to Parkdale Filing No. 1 Development Agreement

1 Comment

22-479 A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to the Colliers Hill Filing 4I Development Agreement

Legislation Text Resolution No. 22-151 Second Amendment to Colliers Hill Filing 4I Development Agreement

22-483 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with JR Engineering, LLC, for Construction Management Services for the Zones 3 and 4 Waterline Extension - Phase 2B Improvements

Legislation Text Resolution 22-153 Construction Management Services Vicinity Map

22-485 A Resolution of the Board of Trustees of the Town of Erie Adopting the 2023 Amendments to the Town of Erie Standards and Specifications for Design and Construction of Public Improvements

Legislation Text Resolution 22-152 Proposed Updates

22-512 A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Boulder County Transportation Improvement Program Forum Intergovernmental Agreement with the City of Boulder, City of Lafayette, City of Longmont, City of Louisville, Town of Lyons, Town of Nederland, Town of Superior and Boulder County

Legislation Text Resolution 22-158 First Amend Boulder County TIP Forum Agreement

22-503 A Resolution of the Board of Trustees of the Town of Erie to Appropriate and to Apply for Water Rights for the Town of Erie and to Authorize an Application for Conditional Water Right and Approval of Plan for Augmentation Including Water Exchange Project Right.

Legislation Text Resolution 22-155 Application for Conditional Water Right and Approval of Plan for Augmentation Including Water Exchange Project Right