Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda - Final Open Space and Trails Advisory Board Monday, December 5, 2016 6:30 PM SPECIAL MEETING 1. CALL TO ORDER 1) CALL TO ORDER 2) ROLL CALL / DETERMINATION OF QUORUM 3) ASSIGNMENT OF CURRENT MINUTES 4) APPROVAL OF PREVIOUS MINUTES a) November 14 – Phil Brink 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) BOT LIAISON REPORT 8) GENERAL BUSINESS: a) PROST Master Plan update, draft as of 11/30/2016: b) Recap of annual report presentation to BoT – Tuesday, 11/15. c) Erie Historic Preservation Board – email concerning structures on Scofield Farm and Allan Farm; d) Erie Gateway South annexation; 9) OSTAB MEMBER REPORTS 10) ACTION ITEMS, SCHEDULING, KEY DATES a) Next OSTAB meeting – Monday, 1//9/2017; b) Town Special Events – annual holiday party, Thursday 12/8/16, 6-9 pm, Colorado National Gold Club; c) Extra meetings in 2017: i) Schedule; ii) Potential topics: (1) Increasing “attendance” to OSTAB table at Town events; (2) Signage for trails and/or open space; (3) Prairie dogs in open space; (4) Open space management plans; d) Walk/inspection of Bryant and Smoljan easements (fall, 2017?). 11) ADJOURNMENT TOWN OF ERIE Page 1 Printed on 12/7/2016