Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Board of Trustees Friday, October 27, 2023 5:30 PM Virtual Special Meeting Watch Virtually: https://bit.ly/BOTSpecial10272023 I. Call Meeting to Order and Pledge of Allegiance 5:30 p.m. II. Roll Call III. Approval of the Agenda 5:30-5:35 p.m. IV. General Business 23-540 A Resolution of the Board of Trustees of the Town of Erie Approving Full and Final Settlement Agreement and Release between the Town of Erie and National Union Attachments: National Union-R102523 Settlement Agreement - FINAL (02074187xBCD43) 5:35-5:45 p.m. Presenter(s): Malcolm Fleming, Town Administrator V. Adjournment 5:45 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 10/26/2023