Town Council
Council Chambers
Agenda — 35 items
- 1 Link to Watch or Comment Virtually: www.erieco.gov/CouncilMeeting
- I. Call Meeting to Order and Pledge of Allegiance
- II. Roll Call
- III. Approval of the Agenda
- IV. Consent Agenda
- 6 Approval of the January 6, 2026 Town Council Special Meeting Minutes
- 7 Approval of the January 13, 2026 Regular Town Council Meeting Minutes
- 8 Approval of the February 10, 2026 Regular Town Council Meeting Minutes
- 9 Approval of the February 17, 2026 Town Council Special Meeting Minutes
- 10 Approval of the February 24, 2026 Regular Town Council Meeting Minutes
- 11 A Resolution of the Town of Erie Council Adopting the Resilience Action Plan
- 12 An Ordinance of the Town Council of the Town of Erie Amending Sections 4-8-12 and 7-6-5(M)(1) of the Erie Municipal Code to Allow the Consumption of Vinous Alcohol Beverages Inside Town Parks and Facilities
- 13 A Resolution of the Town Council of the Town of Erie Appointing Linda Perkins Cooke, Marjorie Kay Nanian, and Krea Sledge as Assistant Municipal Judges of the Erie Municipal Court
- 14 A Resolution of the Town Council of the Town of Erie Reappointing Amanda Bailhache as the Town’s Municipal Judge
- 15 A Resolution of the Town Council of the Town of Erie Accepting Dedications as shown on the Minor Plat Amendment for the Erie Highlands Filing 18 Subdivision
- 16 A Resolution of the Town Council of the Town of Erie Approving a Purchase Agreement with William Hicks for the Purchase of 12 Colorado-Big Thompson Units
- 17 A Resolution of the Town Council of the Town of Erie Approving a First Amendment to Professional Services Agreement with Merrick & Company for the Coal Creek Strategic Plan South of Erie Parkway
- 18 A Resolution of the Town Council of the Town of Erie Approving an Employment Agreement with Meredyth Muth to Serve as Acting Town Manager as of February 25, 2026
- 19 A Resolution of the Town Council of the Town of Erie Approving a Fourth Amendment to Agreement for Services with Agfinity, Inc., for the Purchase of Fertilizer Application Services.
- 20 A Resolution of the Town Council of the Town of Erie Approving a Fourth Amendment and Assignment of Agreement for Services with Fuzion Field Service, LLC for Portable Toilet Rentals
- 21 A Resolution of the Town Council of the Town of Erie Approving an Agreement with Trojan Technologies Corporation for the Purchase of Upgraded Ultraviolet Treatment Systems
- 22 A Resolution of the Town Council of the Town of Erie Approving a Third Amendment Agreement for General Services with E&M Concrete, LLC for Concrete Maintenance Services (N24-064)
- 23 A Resolution of the Town Council of the Town of Erie Waiving the Keep Jobs in Colorado Requirement for the Erie Lake Dam Repairs Project
- V. Public Comment On Non-Agenda and Consent Items only.
- VI. General Business
- 26 A Proclamation proclaiming March 2026 as the 24th Annual March for Meals Month sponsored by Council Member Emily Baer
- 27 Women’s History Month Proclamation; Sponsored by Council Member Emily Baer and Council Member Brian O’Connor
- 28 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Providing for Supplemental Appropriations for the 2026 Budget Year
- 29 Planning Commission Application Review and Decision on Which Applicants to Interview
- VIII. Councilmember Reports and Announcements
- IX. Executive Session
- 32 Executive Session to hold a conference with the Town's water counsel to determine a position relative to water matters, including discussion related to the Town’s water supply development and growth, that may be subject to negotiations and instruct negotiators pursuant to C.R.S. § 24-6-402(4)(e) and 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), related to water supply strategies
- 33 Executive Session 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); and to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a); for which a topic cannot be disclosed without compromising the purpose of the executive session
- X. Adjournment
- 35 Translation Services
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