Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Thursday, October 29, 2015 6:00 PM Town Hall - Upper Conference Room 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF PREVIOUS MINUTES a) September 14 - Monica Kash; b) October 12 - Joe Martinez 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7. BOT LIASION REPORT 8. GENERAL BUSINESS a) OPEN SPACE: EXECUTIVE SESSION: For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e); to discuss the purchase, acquisition, lease, transfer or sale of real property under C.R.S. Section 24-6-402(4)(a); and, specifically to discuss acquisition of open space property: b) Lower Coal Creek Open Space Managmenet Plan - proposal; c) Revised Town Proposed Trails Map - next step(s); d) Periodic Presentations to the BOT; e) Development Referral - Sketch Plan; TOWN OF ERIE Page 1 Printed on 10/29/2015 Open Space and Trails Advisory Meeting Agenda October 29, 2015 Board i) Dearmin East, due 11/3; f) Development Referral - Preliminary Plat; i) Vista Ridge Filing 1A, east side of Bonanza Drive 1/2 mile north of CO7; ii) Redtail Ranch, due 11/10; iii) Colliers Hill No 2, due 11/17. 9. OSTAB MEMBER REPORTS 10. ACTION ITEMS, SCHEDULING, KEY DATES a) Erie Town Holiday Party - Friday 12/11/15 11. ADJOURNMENT TOWN OF ERIE Page 2 Printed on 10/29/2015