Airport Economic Development Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Airport Economic Development Advisory Board Thursday, August 17, 2023 6:30 PM Town Hall Community Room In-Person 1. Call Meeting to Order 2. Roll Call and Verification of Quorum 3. Approval of Agenda A. August 2023 Agenda 4. Approval of Previous Meeting Minutes A. July 2023 Minutes 5. Public Comment 6. General Business A. Officer Reports 1. Chair Houghtaling 2. Vice Chair DeLuise 3. Secretary Dowling B. Committee Reports 1. Air Fair 2. Airport Enterprise Fund C. New Business 1. Terminal building insurance claim 2. Economic Development 3. Contract Consultant 7. Adjournment A. Next regular meeting - Thursday, September 21, 2023 TOWN OF ERIE Page 1 Printed on 8/15/2023