Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Board of Trustees Tuesday, February 15, 2022 6:30 PM via virtual meeting Special Meeting https://bit.ly/0215BOTSS I. Call Meeting to Order and Pledge of Allegiance 6:30 p.m. II. Roll Call III. Approval of the Agenda IV. General Business 22-66 I-25 Erie Gateway Developer Presentations Attachments: Response to RFQ - McWhinney Response to RFQ - Hines Response to RFQ - Evergreen Devco Response to RFQ - MVE Lake Union Partners I-25 Erie Gateway Request for Qualifications (RFQ) I-25 Erie Gateway Developer Book North Station Concept Plan - CDG 6:35-9:05 p.m. Presenters: Julian Jacquin, Economic Development Director Malcolm Fleming, Town Administrator Jon Lee, Community Development Group/CDG 22-93 Board of Trustees In-Person Meetings 9:05-9:20 p.m. Presenters: Malcolm Fleming, Town Administrator Gabi Rae, Communications and Community Engagement Director Heidi Leatherwood, Town Clerk Denise Jakan, Information Technology Director Amy Teetzel, Administrative Operations Director V. Executive Session TOWN OF ERIE Page 1 Printed on 2/15/2022 Board of Trustees Meeting Agenda February 15, 2022 22-90 Executive Session to for the purposes of discussion of a personnel matter not involving any specific employees who have requested discussion of the matter in open session, any member of this body or any elected official, the appointment of any person to fill an office of this body or of an elected official, or personnel policies that do not require the discussion of matters personal to particular employees, pursuant to C.R.S. § 24-6-402(4)(f), concerning a performance evaluation of the Town Administrator. 9:20-9:50 p.m. VI. Adjournment 9:50 p.m. (The Board’s Goal is that all meetings be adjourned by 10:30 p.m.) TOWN OF ERIE Page 2 Printed on 2/15/2022