645 Holbrook Street

Erie, CO 80516

TOWN OF ERIE

Meeting Agenda

Airport Economic Development Advisory Board

Thursday, September 18, 2025

6:30 PM

In Person

Community Room Town Hall

Doors lock at 6:45 p.m.

1. Call Meeting to Order

2. Roll Call and Verification of Quorum

3. Approval of Agenda

4. Approval of Previous Meeting Minutes

A. Approval of August 21, 2025 meeting minutes.

5. Public Comment

6. General Business

A. Officer Reports

1. Chair Houghtaling

2. Vice Chair Dowling

3. Secretary Bowden

B. Committee Reports

1. Air Fair 2025 – Post Event Analysis and discussion

2. Community Engagement

3. Review and questions regarding Airport Fund Report

C. Airport Manager’s Report

D. Update from Council on proposed Ordinance Change

E. Review of Directives provided at Aug. 5 Town Council meeting:

1. RFP for new hangars (Opt. 1 & 2) – to be drafted/approved by AEDAB before

posting

2. Third party financial review to make recommendations for how to make

Airport Fund financially self-supporting:

a. Manager/FBO Agreements & fees

b. New hangars

c. Updates to TTF Fees

d. Consider pros/cons of landing fees and touch/go fees

7. Adjournment

A. Next in person meeting is a Special Study Session on

Thursday, September 25, 2025 @ 6:30 p.m.

B. Next regular scheduled meeting: Thursday, October 16, 2025 @ 6:30 p.m.