Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, October 25, 2022 6:30 PM Board Room In-Person Watch Meeting Live/Comment Virtually: https://bit.ly/1025BOT-URA I. Call Meeting to Order 6:30 p.m. II. Roll Call III. Approval of the Agenda IV. Consent Agenda 6:30-6:35 p.m. 22-416 Approval of the August 9, 2022, Urban Renewal Authority Meeting Minutes Attachments: August 9, 2022 URA Minutes 22-334 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the First Amendment to the Reimbursement Agreement between the Town of Erie Urban Renewal Authority and Bourbon on Briggs, LLC Attachments: Resolution 22-10 Amendment to Agreement 22-371 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the First Amendment to the Reimbursement Agreement between the Town of Erie Urban Renewal Authority and Old Mine Brewing Company Attachments: Resolution 22-12 First Amendment to Reimbursement Agreement V. Public Comment 6:35-6:45 p.m. VI. General Business 22-411 Public Hearing: Presentation of the 2023 URA Budget TOWN OF ERIE Page 1 Printed on 10/25/2022 Urban Renewal Authority Meeting Agenda October 25, 2022 Attachments: 2023 TOEURA Budget Memo.pdf 2023 URA Budget Schedules 2023 Budget Presentation URA.pptx 6:45-7:25 p.m. Presenter(s): Cassie Bethune, Finance Manager Malcolm Fleming, Town Administrator Stefanie Furman, Finance Director VII. Adjournment 7:25 p.m. TOWN OF ERIE Page 2 Printed on 10/25/2022