Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Board of Trustees Tuesday, August 30, 2022 9:00 PM Virtual Special Meeting Meeting Link: https://bit.ly/0830BOTSS I. Call Meeting to Order and Pledge of Allegiance 9:00 p.m. II. Roll Call III. Approval of the Agenda IX. Executive Session 22-337 EXECUTIVE SESSION to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a), and to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), for which a more specific topic cannot be disclosed without compromising the purpose of the executive session. 9:05-9:35 p.m. VI. General Business 22-340 Action as a Result of Executive Session 9:35-9:45 p.m. X. Adjournment 9:45 p.m. (The Board’s Goal is that all meetings be adjourned by 10:30pm. An agenda check will be conducted at or about 10:00 p.m., and no later than at the end of the first item finished after 10:00 p.m. Items not completed prior to adjournment will generally be taken up at the next regular meeting.) TOWN OF ERIE Page 1 Printed on 8/26/2022