Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, December 10, 2019 6:30 PM Board Room PRE-MEETING STUDY SESSION AT 6:00 PM COMMUNITY ROOM I. CALL MEETING TO ORDER & PLEDGE OF ALLEGIANCE II. ROLL CALL III. APPROVAL OF THE AGENDA IV. CONSENT AGENDA 6:35 PM 19-601 Approval of October 22, 2019 Meeting Minutes Attachments: October 22, 2019 Draft Meeting Minutes V. PUBLIC COMMENT 6:40 PM VI. EXECUTIVE SESSION 6:45 PM 19-607 An executive session to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. §24-6-402(4)(e), concerning legal counsel for the Urban Renewal Authority VII. GENERAL BUSINESS 6:50 PM 19-600 Urban Renewal Authority Legal Counsel Discussion Attachments: Statement of Interest First Amendment of Agreement for Professional Services VIII. ADJOURNMENT 7:00 PM TOWN OF ERIE Page 1 Printed on 12/6/2019