Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Board of Trustees Tuesday, April 4, 2023 7:15 PM Board Room In-Person Special Study Session 7:15 p.m. or immediately following the Urban Renewal Meeting Link to Watch Meeting: https://bit.ly/URA2023 (same as URA Meeting) I. Discussion Topics 23-192 Conversation with Representative Jennifer Parenti 7:15-7:45 p.m. Presenter(s): Representative Jennifer Parenti 23-161 Black Hills Energy Presentation Attachments: Presentation Black Hills Franchise Agreement 7:45-8:15 p.m. Presenter(s): Todd Fessenden, Public Works Director Tom Henley, Black Hills Energy 23-195 A Discussion of pros/cons of leaving Boulder County Dispatch and utilizing Weld County Dispatch services Attachments: BC Dispatch Budget Comparison 8:15-9:00 p.m. Presenter(s): Lee Mathis, Deputy Police Chief Heather Carmosino, Police Commander Mike Haefele, Police Commander 23-193 Colliers Hill-Historic Downtown Erie Connection - Conceptual Design Phase Presentation Attachments: Presentation 9:00-9:30 p.m. Presenter(s): Dave Pasic, Town Engineer Sam Hertel, Civil Engineer Stephanie Anzia, FHU Bill Marcato, FHU TOWN OF ERIE Page 1 Printed on 3/31/2023 Board of Trustees Meeting Agenda April 4, 2023 II. Adjournment 9:30 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 3/31/2023