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, October 8, 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) September 10 – Phil Brink; 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) 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. b) BoT Liaison Report; c) Great Ecology: Open Space Management Plans and Natural Area Inventory (NAI) updates? d) OSTAB opening; e) Trails discussion: i) Missing links? ii) Directional Signage; iii) Adding crusher fines where missing on Spine Trails; f) Development Referrals: NONE!!! 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular OSTAB meeting – Monday, November 12, 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; f) Community Room heater; 11) ADJOURNMENT TOWN OF ERIE Page 1 Printed on 10/5/2018 Open Space and Trails Advisory Meeting Agenda - Final October 8, 2018 Board TOWN OF ERIE Page 2 Printed on 10/5/2018