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

23-334 Approval of the June 13, 2023, Board of Trustees Regular Meeting Minutes

Legislation Text 06-13-2023 BOT Minutes

23-332 Park and Recreation Month Proclamation

Legislation Text Park and Recreation Month Proclamation

23-330 A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with Kimley-Horn and Associates for Design and Construction Documents for Compass Park

Legislation Text Resolution Professional Services Agreement

23-326 A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with HDR Engineering, Inc. for the Continuation of NISP Conveyance Alternatives

Legislation Text Resolution 23-071 Agreement

23-325 A Resolution of the Board of Trustees of the Town of Erie Accepting a Petition for Annexation of a Parcel of Land Located in Unincorporated Weld County (North Westerly) and Setting a Public Hearing on the Annexation

Legislation Text Resolution No. 23-069 Petition Exhibit A Staff Report Applicant Materials

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

VI. General Business

23-339 Disability Pride Month Proclamation

Legislation Text Disability Pride Month Proclamation

23-327 Presentation by SVVSD Superintendent Dr. Don Haddad

Legislation Text

23-298 A Presentation by the Erie PD K9 Unit Officer Willyard and canine partner Rudo to the Board of Trustees

Legislation Text

23-328 Historic Downtown Property Survey Presentation

Legislation Text Metcalf Archaeology Presentation