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, September 10, 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) June 19 – Ken Martin; b) August 13 – Christine Felz 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) TNAF (Trails and Natural Areas Fund) review; b) BoT Liaison Report; c) Open Space Management Plans and Natural Area Inventory (NAI): i) July report or first draft; d) OSTAB opening; e) Development Referrals: i) Non quasi-judicial: (1) Canyon Creek Filing 7 & 8, Sketch Plan, ???, due September 25, Chris LaRue; (2) Erie Village Filing5, Sketch Plan, ???, due September 11, Chris LaRue; (3) Swink Annexation, Annexation and Initial Zoning, ???, due September 11, Hannah Hippely; 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular OSTAB meeting – Monday, October 8, 2018; 10) FUTURE DISCUSSION TOPICS: a) Research TNAF reimbursement for prior spine trail construction between Lost Creek Farm and Schmidt (Monica Kash); b) Funds allocated years ago for future trail near Erie/Broomfield border (Monica Kash); c) Signage for trails and/or open space; d) New open space fund eligible for tax deductible contributions of cash or land; e) Property tax benefits for conservations easements; 11) ADJOURNMENT TOWN OF ERIE Page 1 Printed on 9/6/2018