Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, September 12, 2016 6:00 PM 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF PREVIOUS MINUTES a) June 13 - Monica Kash; b) August 8 - Nicole Littmann 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7. BOT LIASION REPORT 8. GENERAL BUSINESS a) Development Applications, non Quasi-Judicial: i) Flatiron Meadows Filing 9 (east side of N. 111th St, north of Prince Lake), Final Plat, due Tuesday, September 20, 2016; ii) Colliers Hill Filings 4A 4B 4C (between Colliers Blvd & WCR 5, south of WCR 10), Final Plat, due Tuesday, September 30, 2016? b) Great Erie Outdoor Adventure, September 10: recap; c) Development Applications, Quasi-Judicial: i) Wise Farms (west of intersection of N. 119th St & Jasper Rd, on the south), Preliminary Plat, due Tuesday, September 27, 2016; TOWN OF ERIE Page 1 Printed on 9/9/2016 Open Space and Trails Advisory Meeting Agenda September 12, 2016 Board d) Annual Report: i) Finalize; ii) Presentation to BOT - Tuesday, 11/8 (tentative). 9. OSTAB MEMBER REPORTS 10. ACTION ITEMS, SCHEDULING, KEY DATES a) Next OSTAB meeting - Monday, 10/10/2016; b) Town Special Events: i) National Public Lands Day, September 24. 11. ADJOURNMENT TOWN OF ERIE Page 2 Printed on 9/9/2016