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. Executive Session

23-039 EXECUTIVE SESSION for the purposes of discussion of a personnel matter not involving any specific employees who have requested discussion of the matter in open session, any member of this body or any elected official, the appointment of any person to fill an office of this body or of an elected official, or personnel policies that do not require the discussion of matters personal to particular employees, pursuant to C.R.S. § 24-6-402(4)(f), concerning a performance evaluation of the Town Administrator

Legislation Text

V. Consent Agenda

23-002 Approval of the December 13, 2022, Board of Trustees Regular Meeting Minutes

Legislation Text BOT Minutes 12-13-2022

23-001 A Resolution of the Board of Trustees of the Town of Erie Designating the Town's Website as the Town's Official Posting Location for 2023

Legislation Text Res 23-001

23-003 A Resolution of the Board of Trustees of the Town of Erie Approving the Nineteenth Interim Agreement Between the Northern Colorado Water Conservancy District, through its Northern Integrated Supply Project Water Activity Enterprise, and the Town of Erie, Acting by and through its Erie Water Activity Enterprise

Legislation Text Resolution 23-002 Nineteenth Interim Agreement NISP Participation Map

23-011 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Parks & Recreation Registration Software with Amilia Technologies USA, Inc.

Legislation Text Resolution No. 23-004 Agreement - Amilia Renewal

23-013 An Ordinance of the Board of Trustees of the Town of Erie Granting the Erie Municipal Court the Authority to Order Abatement for Violations of the Erie Municipal Code

Legislation Text Ord 001-2023

23-015 A Resolution of the Board of Trustees of the Town of Erie Adopting the Town's Three Mile Plan

Legislation Text Resolution No. 23-005

23-024 A Resolution of the Board of Trustees of the Town of Erie Approving an Agricultural Lease Agreement with Lindow Ranch for the Wise Homestead - North Property

Legislation Text Resolution 23-009 Agricultural Lease Agreement - Wise Homestead North

23-027 A Resolution of the Board of Trustees of the Town of Erie Approving the Distribution of Funding Through the Grants to Communities Program

Legislation Text Resolution 23-011 Complete list of grant applications.pdf

VI. Public Comment On Non-Agenda and Consent Items only.