Town Council

Council Chambers

Agenda — 23 items

1. 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-2ndTuesday
2. I. Call Meeting to Order and Pledge of Allegiance
3. II. Roll Call
4. III. Approval of the Agenda approve Pass
5. IV. Consent Agenda
6. 6 Approval of the September 9, 2025 Town Council Meeting Minutes 25-522
7. 7 Approval of the September 16, 2025 Special Town Council Meeting Minutes 25-538
8. 8 Approval of the September 23, 2025 Town Council Meeting Minutes 25-551
9. 9 Approval of the September 30, 2025 Town Council Special Meeting Minutes 25-141
10. 10 A Resolution of the Town Council of the Town of Erie Authorizing the Town Manager to Issue a Consent for the Nine Mile Metropolitan District to Issue a Special Revenue Refunding and Improvement Loan, Series 2025 25-512
11. 11 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement Amendment with RockSol Consulting Group for the Downtown Infrastructure Alley Project 25-505
12. 12 A Resolution of the Town Council of the Town of Erie Setting a Public Hearing on the Petition for Organization of the Erie Sports Business Improvement District 25-548
13. 13 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the State of Colorado for the CO 7 Corridor Multimodal Improvements 25-296
14. 14 A Resolution of the Town Council of the Town of Erie Approving the Amended Engagement Letter with Lyons Gaddis 25-572
15. V. Public Comment On Non-Agenda and Consent Items only.
16. VI. General Business
17. 17 Presentation of 90 Second Celebration Video 25-573
18. 18 Presentation of the 2024 Annual Comprehensive Financial Report and Audit 25-546
19. 19 A Resolution of the Town Council of the Town of Erie Expressing the Intent of the Town to be Reimbursed for Certain Expenses Relating to the Construction of Certain Public Improvements 25-536 approve Pass
20. VII. Council Member Reports and Announcements
21. VIII. Executive Session approve Pass
22. 22 EXECUTIVE SESSION: 1) to hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding Erie Highlands Metro District 1 and 2) to hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), and 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), all regarding the Erie Town Center 25-570
23. IX. Adjournment

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