Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, December 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) September 10 – Phil Brink; b) October 8 – Dawn Fraser; c) November 12 – Joe Swanson 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) BoT Liaison Report; b) Development Referrals – non quasi-judicial: i) Canyon Creek Filing 7 and 8, sketch plan, West of Telleen, south of Jasper, Chris LaRue, due Tuesday 1/8; ii) Spring Hill (formerly Andalusia), SW corner of SH52 and WCR3, Sketch Plan, Hannah Hippely, due ?? 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular OSTAB meeting – Monday, January 14, 2019. 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 12/7/2018