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, June 11, 2018 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) December 11 – Dawn Fraser; b) May 7 – Dawn Fraser 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) Introduction of new members: Joe Swanson, Christine Felz b) Election of officers; c) Town Fair recap; d) BoT Liaison Report; e) Development Referrals: i) Non quasi-judicial: (1) Andalusia, “pre sketch plan discussion with applicant, SW corner CO 52 & WCR 3, no due date no town planner; (2) Parkdale 2, Sketch Plan, near NE corner CO & 7 N119 St, due 5/22/18, Audem Gonzales; ii) Quasi-judicial: (1) Sunset: Preliminary Plat & PUD, west side of WCR 5 between Erie Highlands and Town’s Sunset Open Space, due 6/13/18, Hannah Hippely; (2) Schmidt, minor subdivision, north of Jay Rd & south of Erie Village, due 6/12/18, Chris LaRue. 8) ACTION ITEMS, SCHEDULING, KEY DATES a) Possible additional meeting in June: i) Meeting with Great Ecology - Open Space Management Plan and Natural Areas Inventory Update; ii) Update of potential open space acquisitions. b) Next regular OSTAB meeting – Monday, July 9, 2018. 9) MEMBER REPORTS/DISCUSSIONS: 10)FUTURE DISCUSSION TOPICS: a) Future open space acquisitions; b) Possible TNAF reimbursement for spine trail between Lost Creek Farm and Schmidt; c) Funds allocated years ago for future trail near Erie/Broomfield border; d) Signage for trails and/or open space; e) New open space fund eligible for tax deductible contributions of cash or land; f) Property tax benefits for conservations easements; g) Community Room heater; 11) ADJOURNMENT TOWN OF ERIE Page 1 Printed on 6/8/2018