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

23-283 Approval of the May 9, 2023, Board of Trustees Regular Meeting Minutes

Legislation Text 05-09-2023 BOT Minutes

23-263 Memorial Day Proclamation

Legislation Text Proclamation

23-276 An Ordinance of the Board of Trustees of the Town of Erie Authorizing the Transfer of Real Property to Vista Pointe Homeowner's Association

Legislation Text Ordinance 013-2023 Exhibit A

23-277 A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 3 with MPI Companies for the Street Maintenance Program

Legislation Text Resolution 23-061 Change Order 3 Construction Contract 06-28-2022 Change Order 1 Change Order 2

23-279 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with JOC Construction, LLC for the Erie Community Center Pool Staircase Structural Repairs Project

Legislation Text Resolution 23-060 Construction Contract - ECC Pool Staircase Structural Repairs Project

23-281 A Declaration in Support of National Safety Month

Legislation Text Proclamation National Safety Month Poster

23-289 A Resolution of the Board of Trustees of the Town of Erie Referring to Voters the Proposed Home Rule Charter, Setting Out Alternative Language for Consideration by Voters, Calling a Special Election on November 7, 2023, to be Coordinated with Boulder and Weld Counties, and Ordering Publication of Notice of the Proposed Charter

Legislation Text Resolution 23-063

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

VI. General Business

23-296 Pride Month Proclamation

Legislation Text Pride Proclamation

23-274 A Resolution of the Board of Trustees of the Town of Erie Approving a Reimbursement Agreement with Vista Pointe Homeowners' Association As Part of the Erie Neighborhood Improvement Program

Legislation Text Resolution 23-059 Reimbursement Agreement