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

23-390 Approval of the July 25, 2023, Board of Trustees Meeting Minutes

Legislation Text 07-25-2023 BOT Minutes

23-084 A Resolution of the Board of Trustees of the Town of Erie Approving a Communications Site Lease Agreement with Cellco Partnership d/b/a Verizon Wireless

Legislation Text Resolution 23-022 Lease Agreement MOL

23-363 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement with Environmental Systems Research Institute, Inc. for Geographic Information System Software

Legislation Text Resolution 23-081 Agreement

23-364 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Sunland Asphalt & Construction, LLC for the 2023 Street Maintenance Program

Legislation Text Resolution 23-080 Agreement

23-379 A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to Professional Services Agreement with Kennedy Jenks Consultants, Inc. for the South Boulder Creek Stabilization Project

Legislation Text Resolution 23-082 Third Amendment Overview Map Boulder Creek South Stabilization Construction Photos

23-391 A Resolution of the Board of Trustees of the Town of Erie Approving Intergovernmental Agreements with Boulder County and Weld County for the November 7, 2023 Coordinated Election

Legislation Text 2023 Boulder County IGA 2023 Weld Coiunty IGA Res 23-075

23-395 A Resolution of the Board of Trustees of the Town of Erie Appointing Victoria Runkle as the Interim Treasurer

Legislation Text Res 23-084

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

1 Comment

VI. General Business

23-392 Presentation of 90 Second Celebration Video

Legislation Text

23-371 DEI Biannual Report and Presentation

Legislation Text Staff Presentation

1 Comment