Airport Economic Development Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Airport Economic Development Advisory Board Thursday, March 17, 2022 6:30 PM via virtual meeting https://bit.ly/0317AEDAB 1. Call Meeting to Order 2. Roll Call and Verification of Quorum 3. Pledge of Allegience 4. Approval of Minutes A. January 2022 Minutes to be approved 5. Public Comment and Non-Agenda Items 6. General Business A. Staff Officer Reports: Chairman – Paul Houghtaling Vice Chairman – Scott deLuise Secretary – Emmett Dowling B. Airport Manager Report - Jason Hurd C. Committee Reports 1. Air Fair 2. T Hangar 7. Old Business A. Discussion on sources of airport revenue 8. New Business A. Julian Jacquin - report on grant application and airport consultant B. Resolution of support for Terminal grant application TOWN OF ERIE Page 1 Printed on 3/15/2022 Airport Economic Development Meeting Agenda March 17, 2022 Advisory Board 9. Adjournment TOWN OF ERIE Page 2 Printed on 3/15/2022