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, April 10, 2017 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) February 21, 2107 – Nicole Littmann; b) March 13, 2017 – Joe Martinez; c) March 20, 2017 – Phil Brink. 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) BOT LIAISON REPORT 8) GENERAL BUSINESS: a) Arbor Day/Earth day – Saturday 4/29, 10-noon, Erie Community Park: i) Staffing (note: 9Health Fair same day); ii) Seed packet option – final decision; iii) 2017 trails map b) Schedule April special meeting - options for Community Room are Monday 4/17, Tuesday 4/18, or Wednesday 4/26; another room Monday 4/24; c) Development Referrals: i) Non quasi-judicial – Sierra Vista sketch plan (NW corner CO 7 & Bonanza), due 4/11; ii) Quasi-judicial – Four Corners preliminary plat (SW corner Erie Parkway & County Line), due 4/25; 9) OSTAB MEMBER REPORTS 10) ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular OSTAB meeting – Monday, 5/8/2017; b) Presentation by Erie Historic Preservation Advisory Board (EHPAB), June meeting (6/12); c) Boulder County annual open space, trails and GIS packet, due March 31, 2107; d) Extra meeting(s) – potential topics: i) Open space management plans; ii) Update NAI study (either entirety or periodic portion); iii) Signage for trails and/or open space; iv) Trail ride; v) New open space fund eligible for tax deductible contributions of cash or land; vi) Property tax benefits of conservations easements. e) 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? f) Walk/inspection of Smoljan easement. 11) ADJOURNMENT TOWN OF ERIE Page 1 Printed on 4/10/2017