Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Board of Trustees Monday, April 25, 2022 6:30 PM Board Room In Person-New BOT Orientation and Training I. Itinerary and Training Topics 1. 6 p.m. Photos for ALL Board Members 2. 6:30 p.m. Welcome & Review Agenda Mayor Elect Justin Brooks Malcolm Fleming, Town Administrator 3. 6:35 p.m. 1-minute Introductions from Mayor, Board Members and Town Staff 4. 6:50 p.m. Open Meetings Act, Quasi-Judicial Proceedings, Personnel, Social Media and other Legal/Liability Issues Tami Tanoue, CIRSA 5. 7:45 p.m. IT and HR Orientation, IT access, cyber security, payroll and benefits issues Denise Jakan and Alicia Melendez 6. 8:05 p.m. Things to keep in mind and helpful resources a. Board Meeting Schedule (including upcoming special meetings) b. Advance Agenda and Agenda Materials (including iLegislate) c. Board Rules and Procedures d. Erie Submit e. Communications f. CML and other training opportunities g. Board meeting night dinners (a social—and we hope fun—time that adheres to Open Meetings Act requirements)” II. Adjournment 8:30 p.m. TOWN OF ERIE Page 1 Printed on 4/22/2022