Town of Erie, CO
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Meeting:
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
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Closed for Comment January 10, 2023 at 12:30pm MST
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Agenda Items
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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. ยง 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.
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