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, November 13, 2017 6:00 PM Community Room TOWN OF ERIE Page 1 Printed on 11/13/2017 Open Space and Trails Advisory Meeting Agenda - Final November 13, 2017 Board 1. CALL TO ORDER 2) ROLL CALL / DETERMINATION OF QUORUM 3) ASSIGNMENT OF CURRENT MINUTES 4) APPROVAL OF PREVIOUS MINUTES a) September 11 – Monica Kash; b) October 9 – Nicole Littmann; c) October 16 – Bob Braudes 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) Staff Introductions: i)Rob Crabb – Parks and Open Space Division Manager; ii)Matt Spinner – Parks Supervisor, Natural Areas. b) EXECUTIVE SESSION: For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6- 402(4)(e); to discuss the purchase, acquisition, lease, transfer or sale of real property under C.R.S. Section 24-6-402(4)(a); and, specifically to discuss acquisition of open space property; c) Open Space Management Plan and Natural Areas Inventory Update: i)Great Ecology work and progress; ii)OSTAB meeting – TBD. d) Schofield Farm: 3 conceptual designs; e) Crestone Comprehensive Drilling Plan – impact on Boulder County and Town of Erie open spaces; f) BoT Liaison Report; g) Development Referrals – Quasi-judicial: i)Parkdale Preliminary Plat, NW corner CO SH7 and County Line Rd, due 11/7/17, 11/14/17, 11/16/17. 8) MEMBER REPORTS/DISCUSSIONS: a) Erie Edition, November/December, “Letter from OSTAB”; b) Other. 9) ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular OSTAB meeting – Monday, 12/11/2017; b) OSTAB independent access to computer/display board in Community Room; c) Action Items: i)Signage for trails and/or open space; ii)New open space fund eligible for tax deductible contributions of cash or land; iii)Property tax benefits of conservations easements. 10)ADJOURNMENT TOWN OF ERIE Page 2 Printed on 11/13/2017