Town of Erie, CO

Meeting: Test Meeting with Ecomment

Meeting Time: May 23, 2019 at 6:30pm MDT

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Agenda Items

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STUDY SESSION 6:00 PM IN THE COMMUNITY ROOM

AGENDA FOR THE STUDY SESSION IS A DISCUSSION OF THE REGULAR MEETING AGENDA BELOW

REGULAR MEETING 6:30 PM IN THE BOARD ROOM

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE AND ROLL CALL

III. APPROVAL OF THE AGENDA

IV. CONSENT AGENDA 6:35 PM

19-174 A Resolution of the Board of Trustees of the Town of Erie Approving the Purchase of a Ford F550 Bucket Truck from Altec Industries for an Amount not to Exceed $138,913

Legislation Text Resolution Contract

19-210 A Resolution Approving the Eighth Amendment to the Intergovernmental Agreement for Collection of County Use Tax Between Boulder County and the Town

Legislation Text Resolution Eighth Amendment to IGA with Boulder County for collection of Boulder County use tax

19-217 A Resolution of the Board of Trustees of the Town of Erie Approving a Master Equity Lease Agreement with Enterprise FM Trust

Legislation Text Resolution Master Equity Lease Agreement - Government GP1M - Town of Erie Addendum to Equity MLA - FM TRUST - 04.19 2019 Chevy Bolt Quote 2019 Chevy Colorado Quote 2019 Chevy Silverado Quote

19-218 Approval of April 23, 2019 Meeting Minutes

Legislation Text April 23, 2019 Draft Meeting Minutes

19-220 A Resolution of the Board of Trustees of the Town of Erie Accepting the Dedication of Public Right-of-Way for the Schmidt Minor Subdivision Acceptance of right-of-way on the proposed 94.120 acre Schmidt Minor Subdivision Final Plat, which includes1 single-family lot and 1 future development tract.

Legislation Text a. Resolution b. Staff Memo c. Schmidt Minor Subdivision

19-221 A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Services with Tri-State Fireworks, Inc. for the Independence Day Celebration on July 3rd

Legislation Text Resolution Contract May/June Erie Edition

19-224 A Resolution of the Board of Trustees of the Town of Erie Approving a Joint Use Agreement with Aspen Ridge School, Inc.

Legislation Text Resolution Joint Use Agreement

19-231 A Resolution of the Board of Trustees of the Town of Erie Approving a Joint Use Agreement with St. Vrain Valley School District Re-1J

Legislation Text Resolution Agreement for Services