Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes - Final Open Space and Trails Advisory Board Monday, December 14, 2015 6:00 PM Erie Town Hall, Community Room 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM Quorum established - Attendees: Members Kevin Chard, Dawn Frasier, Monica Kash, Ken Martin and Nicole Littman. Staff: Todd Bjerkaas of Community Dvelopment; BOT Liaison Trustee Janice Moore joined at 6:40 pm. 3. ASSIGNMENT OF CURRENT MINUTES Monica Kash 4. APPROVAL OF PREVIOUS MINUTES a) November 2 - Denise Brady-approved with modification b) November 30 - Dawn Fraser-approved with modification 5. APPROVAL OF THE AGENDA Was Approved 6. PUBLIC COMMENT None 7. BOT LIASION REPORT None 8. GENERAL BUSINESS a) Development Referral - Final Plat OSTAB reviewed referral packages and prepared responses to the following Flatiron Meadows Final Plat Referrals. TOWN OF ERIE Page 1 Printed on 1/12/2016 Open Space and Trails Advisory Meeting Minutes - Final December 14, 2015 Board i) Flatiron Meadows Filing 5, SW corner of ERie Parkway and Flatiron Meadows Blvd. due 12/15/2015 ii) Flatiron Meadows Filing 6, west of and adjacent to Flatiron Meadows Filing 4, due 12/15/2015 iii) Flatiron Meadows Filing 7, south of Flatiron Meadows Filing 4, west of Flatiron Meadows Blvd., due 12/08/2015 b) Development Referral-Preliminary Plat: OSTAB reviewed and prepared response to Erie Highlands Preliminary Plat i) Erie Highlands Prelimnary Plat #2, SW Corner of WCR 5 and Erie Parkway, due 01/05/2016 9. OSTAB MEMBER REPORTS None 10. ACTION ITEMS, SCHEDULING, KEY DATES a) Next OSTAB Meeting - Monday 01/11/2016 11. ADJOURNMENT 8:29 pm. TOWN OF ERIE Page 2 Printed on 1/12/2016