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

23-425 Approval of the August 8, 2023, Board of Trustees Regular Meeting Minutes

Legislation Text 08-08-2023 BOT Minutes

23-428 Approval of the August 15, 2023, Special Board of Trustees Meeting Minutes

Legislation Text 08-15-2023 BOT Special Meeting Minutes

23-382 A Resolution of the Board of Trustees of the Town of Erie Adopting the Town's Fee Schedule

Legislation Text Resolution 23-083

23-383 A Resolution of the Board of Trustees of the Town of Erie Approving Amendments to the Town's Standards and Specifications

Legislation Text Resolution Proposed Updates

23-384 An Ordinance of the Board of Trustees of the Town of Erie Amending Section 8-1-1 of the Erie Municipal Code, Regarding Residential Water Tap Fees for Fire Control Prevention

Legislation Text Ordinance 018-2023

23-397 A Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to Agreement for Final Design, Right-of-Way Acquisition, and Construction of Drainage and Flood Control Improvements for Coal Creek from County Line Road to Kenosha Road with the Urban Drainage and Flood Control District d/b/a Mile High Flood District

Legislation Text Resolution 23-086 Fourth Amendment

23-398 A Resolution of the Board of Trustees of the Town of Erie Approving an On-Site Distribution Extension Agreement with Public Service Company of Colorado d/b/a Xcel Energy for the Installation of New Street Lights Along County Line Road from Evans Street to Telleen Avenue.

Legislation Text Resolution Xcel Energy Service Request

23-409 A Resolution of the Board of Trustees of the Town of Erie Authorizing the Town to Pursue Negotiations and Efforts to Purchase, Acquire and/or Secure, and if Necessary and Appropriate, to Exercise the Town's Powers of Eminent Domain to Acquire a Fee Interest in, Permanent Easements and Temporary Construction Easements on Certain Real Property for the Construction, Operation and Use of Roadway and Intersection Improvements along County Line Road between Telleen Avenue and Jay Road

Legislation Text Resolution

1 Comment

23-421 A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Pro Electrical Contractors, Inc. for the Automated Weather Observation System Relocation Project

Legislation Text Resolution 23-095 Construction Contract

23-422 A Resolution of the Board of Trustees of the Town of Erie Approving the Boards and Commissions Code of Conduct Policy

Legislation Text Resolution 23-094

23-410 A Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the Intergovernmental Agreement with St. Vrain Valley School District RE-1J for the School Resource Officer Program for 2023-24

Legislation Text 2023-24 Amendment to Erie SRO Intergovernmental Agreement Resolution