Town Council

Council Chambers

Agenda — 26 items

1. I. Call Meeting to Order and Pledge of Allegiance ▶ jump to 0:01
2. II. Roll Call ▶ jump to 1:59
3. III. Approval of the Agenda approve Pass ▶ jump to 2:38
4. IV. Consent Agenda ▶ jump to 2:46
5. 5 Approval of the January 9, 2024, Town Council Regular Meeting Minutes 24-064
6. 6 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the City and County of Broomfield for Traffic Signals at Sheridan Parkway and State Highway 7 and at Sheridan Parkway and 169th Avenue/Ridgeview Drive
7. 7 Proclamation on School Resource Officer Appreciation Day February 15, 2024
8. 8 A Resolution of the Town Council of the Town of Erie Approving the Third Amendment to the Agreement for Professional Services with HDR Engineering, Inc.
9. 9 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the City of Lafayette and Left Hand Water for NISP Cost Sharing
10. 10 A Resolution of the Town Council of the Town of Erie Approving the Southwest Weld County Subregion Forum Collaborative Transportation Intergovernmental Agreement 24-055
11. 11 A Resolution of the Town Council of the Town of Erie Approving the Agreement Regarding Town Water Line and Canal Crossing Relocation Between with Front Range Landfill, Inc. 24-057
12. 12 A Resolution of the Town Council of the Town of Erie Approving the Second Amendment to Easement Agreement with Front Range Landfill, Inc. 24-058
13. 13 A Resolution of the Town Council of the Town of Erie Approving the Canal Crossing Agreement Between Farmers Reservoir and Irrigation Company and the Town of Erie 24-059
14. 14 Air Quality Monitoring Program - Consideration of Two Resolutions: 1. A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Boulder A.I.R. LLC for Air Quality Monitoring 2. A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Ajax Analytics for Air Quality Monitoring 24-063
15. 15 A Resolution of the Town Council of the Town of Erie Approving Appointment of Amanda Westendorf to the Tree Advisory Board 24-067 approve the Consent Agenda Pass
16. V. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 4:15
17. VI. General Business ▶ jump to 4:24
18. 18 Town of Erie Water Rights and Projects Update ▶ jump to 4:28
19. 19 Organization Updates and Discussion 24-054 ▶ jump to 59:16
20. VII. Staff Reports ▶ jump to 73:58
21. 21 Planning & Development Monthly Report - December 24-053
22. 22 Planning Division Metrics 24-060
23. VIII. Council Member Reports and Announcements approve Pass ▶ jump to 74:02
24. IX. Executive Session ▶ jump to 88:01
25. 25 Executive Session (1) to hold a conference with the Town's water counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), and to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), concerning the Northern Integrated Supply Project; (2) for the purposes of discussion of a personnel matter not involving any specific employees who have requested discussion of the matter in open session, any member of this body or any elected official, the appointment of any person to fill an office of this body or of an elected official, or personnel policies that do not require the discussion of matters personal to particular employees, pursuant to C.R.S. § 24-6-402(4)(f), concerning a performance evaluation of the Town Manager; and (3) to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), concerning the Gateway project 24-069
26. X. Adjournment ▶ jump to 88:08