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, January 9, 2017 6:30 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 5, 2016 – Joe Martinez. 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7. BOT LIASION REPORT 8. GENERAL BUSINESS a) Development Referrals, non quasi-judicial: i) Erie Gateway South, north of State Highway 7 between County Line Road and N.119th St., sketch plan, referred by Todd Bjerkaas, due Tuesday January 10th; ii) Erie Highlands, SE corner of Erie Parkway and WCR 5, sketch plan, referred by Hannah Hippely, due Friday January 13th; b) Development Referrals, quasi-judicial: i) Nine Mile Corner, SE corner of US 287 and Arapahoe Rd, planned development (PD) rezoning, referred by Todd Bjerkaas, due Tuesday January 24th; ii) Wise Farms, west of intersection of N. 119th St and Jasper Rd, rezoning, planned unit development overlay and preliminary plat, referred by Hannah Hippely, due Thursday January 26th; c) PROST Master Plan Update: i) Presentation at Board of Trustees Meeting, Tuesday 1/10; ii) OSTAB response. d) Sunset West trails. 9. OSTAB MEMBER REPORTS TOWN OF ERIE Page 1 Printed on 1/9/2017 Open Space and Trails Advisory Meeting Agenda - Final January 9, 2017 Board 10. ACTION ITEMS, SCHEDULING, KEY DATES a) Special OSTAB meeting – Monday, 1/30/2017? b) Next regular OSTAB meeting – Monday, 2/13/2017; c) Boulder County annual open space, trails and GIS packet, due March 31, 2107; d) Extra meetings: i) Schedule; ii) Potential topics: (1) Increasing “attendance” to OSTAB table at Town events; (2) Open space management plans; (3) Signage for trails and/or open space; (4) Trail ride e) Walk/inspection of Bryant and Smoljan easements. 11. ADJOURNMENT TOWN OF ERIE Page 2 Printed on 1/9/2017