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

23-061 Approval of the January 17, 2023, Board of Trustees Special Meeting Minutes

Legislation Text January 17, 2023 Special Meeting Minutes

23-087 Approval of the January 24, 2023, Board of Trustees Regular Meeting Minutes

Legislation Text 01-24-2023 BOT Minutes

23-007 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with L&M Enterprises, Inc. for the Boulder Creek Streambank Stabilization South Site

Legislation Text Resolution 23-024 Construction Contract Overview Map

23-053 A Resolution of the Board of Trustees Approving the Purchase of Firearm Suppressors for the Erie Police Department

Legislation Text Resolution 23-019.docx Quote.pdf

23-075 A Resolution of the Board of Trustees of the Town of Erie Approving a Second Amendment to the Construction Manager At-Risk (CMAR) Contract with A&M Renovations, LLC for the Schofield Farm House Rehabilitation Project

Legislation Text Resolution 23-020 GMP #2 Amendment CMAR Contract

23-080 An Ordinance of the Board of Trustees of the Town of Erie Amending Sections 3-1-2, 3-2-7, 3-3-5, 3-4-4, 3-5-4 and 3-7-6 of the Erie Municipal Code, Removing Meeting Start Times from all Town Boards and Commissions

Legislation Text Ord 005-2023

23-096 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with JOC Construction for Installation of Utilities at Schofield Farm

Legislation Text Resolution 23-023 Construction Contract

23-102 A Resolution of the Board of Trustees of the Town of Erie Approving a Sublease Agreement with Ryno Retail, LLC d/b/a Plum Creek Garden Market for 130 Wells Street

Legislation Text Resolution 23-027 Sublease Agreement

23-105 A Resolution of the Board of Trustees of the Town of Erie Supporting a Colorado Department of Local Affairs Innovative Housing Incentives Grant Application

Legislation Text 02-14-23 AH Resolution IHOI_grant_1.31.23

23-086 An Ordinance of the Board of Trustees of the Town of Erie Repealing Chapter 6 of Title 3 of the Erie Municipal Code, to Abolish the Diversity, Equity and Inclusion Advisory Board to Allow its Members to Establish and Operate a Private Task Force

Legislation Text Ord 004-2023 DEIAB Repeal-020123

23-100 An Ordinance of the Board of Trustees of the Town of Erie Adding a New Section 7-1-5 to the Erie Municipal Code and Amending Sections 4-8-2 and 6-9-2 of the Erie Municipal Code, All Addressing Block Parties

Legislation Text Ord 003-2023 Block Party-O020123