Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes - Final Open Space and Trails Advisory Board Monday, April 8, 2019 6:00 PM Community Room TOWN OF ERIE Page 1 Printed on 7/23/2019 Open Space and Trails Advisory Meeting Minutes - Final April 8, 2019 Board CALL TO ORDER ROLL CALL / DETERMINATION OF QUORUM ASSIGNMENT OF CURRENT MINUTES APPROVAL OF PREVIOUS MINUTES March 11 - Joe Swanson; APPROVAL OF AGENDA PUBLIC COMMENT GENERAL BUSINESS: BoT Liaison Report; OSTAB Vacancy Discussion of meeting with OSTAB applicant Interview of OSTAB applicant (7:00) Member recommendation – Due prior to BoT meeting on Tuesday April 9 Joint study session: Tree Board, Sustainability Advisory Board (SAB), and OSTAB Status update; Possible discussion of the Open Space Management Plan and the update to the Natural Areas Inventory. Development Referrals – non quasi-judicial: Canyon Creek Filings 7 & 8 Sketch Plan and Response, West of Telleen, south of Jasper, Chris LaRue, due TBD. Staff is currently reviewing possibly simplifying the Sketch Plan process. Quasi-Judicial FAQ - https://www.erieco.gov/DocumentCenter/View/179/Quasi-Judicial-FAQ-5-22-2008? bidId= Status of current filings - https://www.erieco.gov/ArchiveCenter/ViewFile/Item/2818 MEMBER REPORTS/DISCUSSIONS: ACTION ITEMS, SCHEDULING, KEY DATES Next regular OSTAB meeting – Monday, May 13, 2019; 2019 Special Town Events: Arbor/Earth Day: Saturday April 27, 10-12, Erie Community Park; Town Fair: Saturday May 18, 10-4? Briggs St.; National Trails Day: Saturday, June 1, 9-12? Thomas Reservoir? Great Erie Outdoor Adventure: National Public Lands Day: Saturday, September 28; FUTURE DISCUSSION TOPICS: Research TNAF reimbursement for prior spine trail construction between Lost Creek Farm and Schmidt; Funds allocated years ago for future trail near Erie/Broomfield border; Trails: Missing links? Directional signage; Adding crusher fines where missing on Spine Trails; TOWN OF ERIE Page 2 Printed on 7/23/2019 Open Space and Trails Advisory Meeting Minutes - Final April 8, 2019 Board New open space fund eligible for tax deductible contributions of cash or land; Property tax benefits for conservations easements; ADJOURNMENT 1) CALL TO ORDER 2) ROLL CALL / DETERMINATION OF QUORUM It was determined that there was insufficient member attendance to reach a quorum and so the meeting was terminated. FOR MORE INFORMATION ON THE AGENDA ITEMS LISTED, PLEASE CONTACT THE COMMUNITY DEVELOPMENT OFFICE AT 645 HOLBROOK STREET, 303 926-2770. TOWN OF ERIE Page 3 Printed on 7/23/2019