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 11, 2017 6:00 PM 1. CALL TO ORDER 2) ROLL CALL / DETERMINATION OF QUORUM 3) ASSIGNMENT OF CURRENT MINUTES 4) APPROVAL OF PREVIOUS MINUTES a) October 9 – Nicole Littmann; b) November 13 – Joe Martinez 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a)BoT Liaison Report; b)Development Referrals: i)Non Quasi-judicial: (1)Erie Village Filing No. 5, County Line Rd & C W Bixler Blvd, Sketch Plan, due 12/8/2017, Chris LaRue. ii)Quasi-judicial: (1)Sunset Preliminary Plat, NW corner CO WCR 5 & WCR 6, due 12/11/17, Hannah Hippely; (2)Erie Highlands Planning Area 9, Preliminary Plat, SW corner CO WCR 5 & Erie Parkway, due 1/8/2018, Hannah Hippely. (Note: preferably postponed to January Meeting) ; 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular OSTAB meeting – Monday, January 8, 2018; b) Open Space Management Plan and Natural Areas Inventory Update – meeting with Great Ecology (January?); c) OSTAB independent access to computer/display board in Community Room; d) Action Items: i)Potential Town regulation of pesticide runoff in new subdivisions; ii)Signage for trails and/or open space; iii)New open space fund eligible for tax deductible contributions of cash or land; iv)Property tax benefits of conservations easements. 10)ADJOURNMENT TOWN OF ERIE Page 1 Printed on 12/11/2017