Town of Erie, CO
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Meeting:
Board of Trustees on 2023-08-22 6:30 PM - In-Person Meeting Watch or Comment Virtually: https://bit.ly/BOT4thTuesday2023
Meeting Time: August 22, 2023 at 6:30pm MDT
1 Comment
Closed for Comment August 22, 2023 at 12:30pm MDT
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Agenda Items
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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
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