Town of Erie, CO
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Board of Trustees on 2023-01-10 6:30 PM - Watch Meeting Live/Comment Virtually: https://bit.ly/BOT2ndTuesday2023
Meeting Time: January 10, 2023 at 6:30pm MST
Closed for Comment January 10, 2023 at 12:30pm MST
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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
V. Consent Agenda
23-002 Approval of the December 13, 2022, Board of Trustees Regular Meeting Minutes
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
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
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.
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
23-015 A Resolution of the Board of Trustees of the Town of Erie Adopting the Town's Three Mile Plan
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
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
Complete list of grant applications.pdf
VI. Public Comment On Non-Agenda and Consent Items only.
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