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 8, 2018 6:00 PM 1. CALL TO ORDER 2) ROLL CALL / DETERMINATION OF QUORUM 3) ASSIGNMENT OF CURRENT MINUTES 4) APPROVAL OF PREVIOUS MINUTES a) November 13 – Joe Martinez; b) December 11 – Dawn Fraser 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) BOT Liaison Report; b) Crestone CDP – proposed large well site at confluence of Boulder Creek and Coal Creek. Public comment portal closes January 19. c) Development Referrals: i) Quasi-judicial: (1) Erie Highlands Planning Area 9, Preliminary Plat, SW corner CO WCR 5 & Erie Parkway, due 1/8/2018, Hannah Hippely ; 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES a) Meeting with Great Ecology - Open Space Management Plan and Natural Areas Inventory Update. Monday, January 29, 2018 6 p.m.; b) Next regular OSTAB meeting – Monday, February 12, 2018; c) OSTAB independent access to computer/display board in Community Room; d) Possible TNAF reimbursement for spine trail between Lost Creek Farm and Schmidt; 10) FUTURE DISCUSSION TOPICS: 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. 11) ADJOURNMENT TOWN OF ERIE Page 1 Printed on 1/22/2018