Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Town Council Tuesday, November 19, 2024 6:30 PM Virtual Special Meeting Link to Watch or Comment Virtually: https://bit.ly/TC2025StudySession-Virtual I. Call Meeting to Order and Pledge of Allegiance 6:30 p.m. II. Roll Call III. Approval of the Agenda IV. Consent Agenda 6:30-6:35 p.m. 24-452 Air Quality Monitoring Program - Consideration of Two Resolutions: 1. A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Boulder A.I.R. LLC for Air Quality Monitoring 2. A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Ajax Analytics for Air Quality Monitoring Attachments: Resolution 24-173 BoulderAIR Contract and SOW BoulderAIR 2024 Operation Summary Report Resolution 24-174 Ajax Contract and SOW Ajax 2024 Town of Erie Summary 24-489 A Resolution of the Town Council of the Town of Erie Approving a Subrecipient Agreement for Community Development Block Grant Funds Attachments: Resolution 24-161 CDBG Subrecipient Agreement 24-505 A Resolution of the Town Council of the Town of Erie Approving a First Amendment to the Intergovernmental Agreement with the City of Lafayette for Cost Sharing in the Design and Construction of the 111th Street and TOWN OF ERIE Page 1 Printed on 11/18/2024 Town Council Meeting Agenda November 19, 2024 Arapahoe Road Safety Improvement Project Attachments: Resolution 24-162 First Amendment to IGA Vicinity Map V. Public Comment On Non-Agenda and Consent Items only. 6:35-6:45 p.m. (This agenda item provides the public an opportunity to discuss items that are not on the agenda or consent agenda items only. The Town Council is not prepared to decide on matters brought up at this time, but if warranted, will place them on a future agenda.) VI. General Business 24-534 Landfill Task Force Recommendation Presentation Attachments: Landfill Task Force Recommendations Discussion Agenda Landfill Task Force Presentation Ongoing Community Engagement Memorandum 6:45-8:15 p.m. Presenter(s): David Frank, Director of Environmental Services 24-532 Erie Airport Economic Development Strategy Update Attachments: Presentation Draft Report 8:15-9:00 p.m. Presenter(s): Stephanie Pitts-Nagus, Economic Development Manager Justin Carney, Principal, Development Strategies Andy Pfister, Principal, Development Strategies Catherine Kazmierczak, Associate, Development Strategies VII. Staff Reports Information Only VIII. Council Member Reports and Announcements 9:00-9:20 p.m. IX. Adjournment 9:20 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 11/18/2024 Town Council Meeting Agenda November 19, 2024 TOWN OF ERIE Page 3 Printed on 11/18/2024