Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, January 11, 2016 6:00 PM Community Room 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF PREVIOUS MINUTES a) December 14, 2015 - Monica Kash 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7. BOT LIASION REPORT 8. GENERAL BUSINESS a) Development Referral - Sketch Plan: 1) Wise Farms, West of intersection of N 119th Street and Jasper Road-Deb Bachelder-Due 01/14/2016 b) Annual Report-Review Prior Version(s) c) Open Space Planning 9. OSTAB MEMBER REPORTS 10. ACTION ITEMS, SCHEDULING, KEY DATES a) Next OSTAB Meeing - Monday 02/18/2016 b) Town Special Events: TOWN OF ERIE Page 1 Printed on 1/11/2016 Open Space and Trails Advisory Meeting Agenda January 11, 2016 Board 1) Arbor Day 2) Town Fair-May 1, 2016 3) National Trails Day-June 4, 2016 4) Great Erie Outdoor Adventure-September 10, 2016 11. ADJOURNMENT TOWN OF ERIE Page 2 Printed on 1/11/2016