Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Board of Trustees Tuesday, August 15, 2023 6:30 PM Virtual Virtual Special Meeting Meeting Link: https://bit.ly/BOTSS2023 I. Call Meeting to Order and Pledge of Allegiance 6:30 p.m. II. Roll Call III. Approval of the Agenda IV. General Business 23-380 Black Hills Energy Presentation Attachments: Presentation 2021 Proposed Franchise Agreement 6:30-7:15 p.m. Presenter(s): Tom Henley, Black Hills Energy Todd Fessenden, Public Works Director 23-407 Update from Minimum Wage Working Group - Boulder County Consortium of Cities Attachments: Presentation CDLE Factsheet on Local Minimum Wage.pdf 7:15-8:00 p.m. Presenter(s): Lauren Folkerts, City of Boulder Councilmember Taylor Reimann, City of Boulder Assistant to the City Council Claire Levy, Boulder County Commissioner 23-396 Landfill Task Force Project Proposal Attachments: Landfill Task Force Project Outline 8:00-8:45 p.m. Presenter(s): David Frank, Energy & Environmental Program Specialist VI. Executive Session 23-424 EXECUTIVE SESSION to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or TOWN OF ERIE Page 1 Printed on 8/11/2023 Board of Trustees Meeting Agenda August 15, 2023 instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), regarding the Professional Services Agreement with Logan Simpson for the Comprehensive Plan. 8:45-9:05 p.m. VII. Adjournment 9:05 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 8/11/2023