Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Board of Trustees Tuesday, November 1, 2022 6:30 PM 645 Holbrook Street Special Meeting In-Person Watch Meeting Live/Comment Virtually: https://bit.ly/1101BOTSS I. Call Meeting to Order and Pledge of Allegiance 6:30 p.m. II. Roll Call III. Approval of the Agenda IV. Consent Agenda 6:30-6:35 p.m. V. Public Comment On Non-Agenda and Consent Items only. 6:35-6:45 p.m. Note: There will be an opportunity to comment on the Preferred Hauler Recommendation during the presentation under General Business. (This agenda item provides the public an opportunity to discuss items that are not on the agenda or consent agenda items only. The Board of Trustees is not prepared to decide on matters brought up at this time, but if warranted, will place them on a future agenda.) VI. Executive Session 22-406 Executive Session pursuant to C.R.S. § 24-6-402(4)(b) to hold a conference with the Town’s Special Counsel for the purpose of receiving legal advice on specific legal questions, regarding compulsory pooling of oil and gas rights by COGCC. 6:45-7:15 p.m. Presenter(s): David Frank, Energy & Environmental Program Specialist Barbara Green and/or John Sullivan, Oil and Gas Attorney VII. General Business 22-407 Preferred Hauler RFP Recommendation, Public Comments and Board Discussion/Direction Attachments: Presentation TOWN OF ERIE Page 1 Printed on 10/31/2022 Board of Trustees Meeting Agenda November 1, 2022 7:15-9:15 p.m. Presenter(s): Tyler Kesler, Sustainability Manager Todd Fessenden, Public Works Director • Staff Presentation • Public Comment • Board Deliberation VIII. Staff Reports Information Only IX. Board Member Reports and Announcements 9:15-9:35 p.m. X. Adjournment 9:35 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 2 Printed on 10/31/2022