Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, January 14, 2019 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) October 10 – Dawn Fraser; b) December 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; 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular OSTAB meeting – Monday, February 11, 2019; b) 2019 Special Town Events: i) Arbor/Earth Day: Saturday April 27 9:30-12:30, Erie Community Park; ii) Town Fair: iii) National Trails Day: iv) Great Erie Outdoor Adventure: v) National Public Lands Day: 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 1/25/2019 Open Space and Trails Advisory Meeting Agenda January 14, 2019 Board TOWN OF ERIE Page 2 Printed on 1/25/2019