Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Board of Trustees Tuesday, January 4, 2022 6:30 PM Via Virtual Meeting Only Study Session - Virtual only https://bit.ly/0104BOTSS I. Discussion Topics 6:30 p.m. 22-28 Discussion of Town of Erie Support for the Boulder County Office of Emergency Management (OEM) and the cities of Louisville and Superior 6:30-7 p.m. Presenters: Melissa Wiley, Deputy Town Administrator Kim Stewart, Police Chief 22-16 County Line Rd Roadway Improvements - Conceptual Design Phase Presentation Sponsors: Public Works Attachments: CLR Traffic Summary w Existing Conditions & Survey Responses Open House Summary Options A&B Traffic Summary memo Option C & Pro Con All Options Renderings Options ABC Concept Layout & Sections ABC Concept Detailed Layouts & Sections ABC 7-9 p.m. Presenters: Todd Fessenden, Public Works Director Dave Pasic, Town Engineer Wendi Palmer, Civil Engineer Kerry Childress, Sanderson Stewart 22-24 Town Administrator's Year End Status Report on 2021 Work Plan and Review of 2022 Work Plan Attachments: 2021 Work Plan 2022.01.04 Status Report Board of Trustees Issue Prioritization Exercise 2022 Work Plan Focused Projects List Recommended 2022 Work Plan 2021 Core Departmental Work 9-10 p.m. Presenter: Malcolm Fleming, Town Administrator TOWN OF ERIE Page 1 Printed on 1/1/2022 Board of Trustees Meeting Agenda January 4, 2022 II. Adjournment 10 p.m. TOWN OF ERIE Page 2 Printed on 1/1/2022