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, November 12, 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; b) October 8 – Dawn Fraser. 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) Interview, discussion and recommendation for open OSTAB position; b) BoT Liaison Report; c) Trails and Natural Areas Fund review; d) Development Referrals – non quasi-judicial: i) Dearmin East sketch plan, SE corner Erie Parkway and WCR 5, Hannah Hippely, due Tuesday 12/4 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular OSTAB meeting – Monday, December 10, 2018; 10) FUTURE DISCUSSION TOPICS: a) Research TNAF reimbursement for prior spine trail construction between Lost Creek Farm and Schmidt; b) Funds allocated years ago for future trail near Erie/Broomfield border; c) Trails: i) Missing links? ii) Directional signage; iii) Adding crusher fines where missing on Spine Trails; 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 11/9/2018