645 Holbrook Street  
Erie, CO 80516  
TOWN OF ERIE  
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  
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.)