Airport Economic Development Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Airport Economic Development Advisory Board Thursday, October 19, 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. October 2023 Agenda 4. Approval of Previous Meeting Minutes A, September 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 – Post Fair Final Comments 2. Hangar Committee Report C. New Business 1. Contract Options for Airport Management a. Discussion of ABS/BOT presentation of 10/10/2023 b. Presentation from Vector Air for Airport Management c. Recommendations of AEDAB for BOT 7. Adjournment A. Next regular meeting - Thursday, November 16, 2023 TOWN OF ERIE Page 1 Printed on 10/16/2023