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, March 13, 2017 6:00 PM Community Room 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) January 9, 2017 – Monica Kash; b) February 21, 2107 – Nicole Littmann 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) BOT LIAISON REPORT 8) GENERAL BUSINESS: a) Boulder County annual open space, trails and GIS packet, due March 31, 2107; b) Golf cart route options – Vista Point to old town; c) Town Special Events: i) Seed packet options; ii) Great Erie Outdoor Adventure request to participate; iii) Arbor Day (4/29) staffing. d) Development Applications, not Quasi-Judicial: i) Flatiron Meadows, Planning Area H, Sketch Plan e) Development Applications, Quasi-Judicial: i) Main Street (Castro), (south end of Main Street, SW corner of High Street & Anderson St.), Preliminary Plat, due March 21, 2017. 9) OSTAB MEMBER REPORTS 10) ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular OSTAB meeting – Monday, 4/17/2017; b) Extra meetings: i) Schedule: (1) Monday, March 20, 2017 ii) Potential topics: (1) Increasing “attendance” to OSTAB table at Town events; (2) Open space management plans; (3) Update NAI study? (4) Signage for trails and/or open space; (5) Trail ride. c) Town Special Events: i) Arbor Day, April 29, 10-12, Erie Community Park; ii) Town Fair, May 20, 10-4?, Old Town; iii) National Trails Day, June 3, 9-12?, Thomas Reservoir?; iv) Great Erie Outdoor Adventure, August 26, time?, Erie Community Park; v) National Public Lands Day, September 30, time?, location? d) Walk/inspection of Smoljan easement. 11) ADJOURNMENT TOWN OF ERIE Page 1 Printed on 3/22/2017