Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Town Council Tuesday, August 20, 2024 6:30 PM Virtual Special Meeting Link to Watch Virtually: https://bit.ly/BOTSS2024 I. Call Meeting to Order 6:30 p.m. II. Roll Call III. Approval of the Agenda IV. General Business 24-393 Utility Fee Study Session Attachments: Erie Tap Fee Board PPT Final 081524 v2 6:30-8:30 p.m. Presenter(s): Sara Hancock, Finance Director Todd Fessenden, Utilities Director Todd Cristiano, Raftelis 24-342 Flex Ride Service Plan Attachments: Flex Ride Service Plan Report Flex Ride Service Plan Presentation 8:30-9:00 p.m. Presenter(s): Miguel Aguilar, Senior Transportation Planner John Firouzi, Transportation Division Manager V. Executive Session 24-406 EXECUTIVE SESSION for the purposes of discussion of a personnel matter not involving any specific employees who have requested discussion of the matter in open session, any member of this body or any elected official, the appointment of any person to fill an office of this body or of an elected official, or personnel policies that do not require the discussion of matters personal to particular employees, pursuant to C.R.S. § 24-6-402(4)(f), concerning the Town Manager. 9:00-10:00 p.m. TOWN OF ERIE Page 1 Printed on 8/19/2024 Town Council Meeting Agenda August 20, 2024 VI. Adjournment 10:00 p.m. (The Town Council'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 8/19/2024