Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Board of Trustees Tuesday, January 17, 2023 8:30 PM Board Room Meeting Link: https://bit.ly/BOTSS2023 Special Meeting Immediately Following the Joint Study Session with the Planning Commission I. Call Meeting to Order and Pledge of Allegiance immediately following the Study Session II. Roll Call III. Approval of the Agenda IV. Executive Session 23-044 EXECUTIVE SESSION to hold a conference with the Town's special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), for which a topic cannot be disclosed without compromising the purpose of the executive session; 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), regarding acquisition of property 8:35-9:35 p.m. V. 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 1 Printed on 1/17/2023