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

23-060 Approval of the January 10, 2023, Board of Trustees Regular Meeting Minutes

Legislation Text 01-10-2023 BOT Meeting Minutes

23-064 A Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to the Employment Agreement with Town Administrator Malcolm Fleming

Legislation Text Fleming 4th Amend-R011923 Fleming 4th Amend-A011923 Fleming Employment Agreement 3rd Amendment 03-08-2022 Malcolm Fleming - Personal Development Plan Jan 2023

23-034 A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with Boulder County Community Services for Two Dedicated Co-Responders

Legislation Text 23-012 Resolution.docx Intergovernmental Agreement - Town of Erie co-responder services 2023 revised 1.pdf Exhibit A - Co-responder Statement of Work - Erie 2023.pdf

23-050 A Resolution of the Board of Trustees of the Town of Erie, Colorado Authorizing Negotiations, Purchase, and if Necessary and Appropriate, the Exercise of the Town's Powers of Eminent Domain to Acquire a Fee Interest in Certain Real Property for the Construction, Operation and Use of Water Works, Facilities and/or Infrastructure

Legislation Text Waterworks Property Resolution (Hunt and Hefner)-R011923

23-043 A Resolution of the Board of Trustees of the Town of Erie Approving a Permanent Easement Agreement with Saint Vrain Valley School District, for the Construction and Maintenance of Traffic Signal Infrastructure at Weld County Road 5 and Flora View Drive

Legislation Text Resolution Easement

23-040 A Resolution of the Board of Trustees Approving the Purchase of a John Deere 6120M Cab Tractor from Potestio Brothers Equipment

Legislation Text Resolution 23-015 Potestio Brothers Equipment Purchase Agreement

23-047 A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with Senergy Petroleum, LLC for the Purchase of Bulk Fuel

Legislation Text Resolution Agreement

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

VI. General Business

23-019 A Resolution of the Board of Trustees of the Town of Erie Recognizing Indigenous Peoples' Day as a Town Observed Holiday and adding this Holiday to the Town's Benefit Package

Legislation Text 2023.01.24 Indigenous Peoples' Day Resolution

23-049 Downtown Infrastructure Improvements Project Update

Legislation Text RockSol Downtown Infrastrucutre 1.24.23