Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, May 13, 2019 6:00 PM Community Room TOWN OF ERIE Page 1 Printed on 5/9/2019 Open Space and Trails Advisory Meeting Agenda May 13, 2019 Board CALL TO ORDER ROLL CALL / DETERMINATION OF QUORUM ASSIGNMENT OF CURRENT MINUTES APPROVAL OF PREVIOUS MINUTES March 11 – Joe Swanson; April 15 - Joe Swanson APPROVAL OF AGENDA PUBLIC COMMENT GENERAL BUSINESS: Executive Session: I MOVE TO GO INTO 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; Town Fair: Saturday May 18, 10-4, Briggs St.: Staffing: 10-noon: Bob, Ken; Noon-2: Phil, Christine; 2-4: Joe, Tim. Setup, maps. Discussion: access to maps on Town web site: Discussion: Coal Creek stream management. Development Referrals: Non-quasi-judicial: Colliers Hill Filing 4G Sketch Plan, SW corner WCR 5 and WCR 6; Planner - Chris LaRue, due May 28, 2019. MEMBER REPORTS/DISCUSSIONS: ACTION ITEMS, SCHEDULING, KEY DATES Next regular OSTAB meeting – Monday, June 10, 2019; 2019 Special Town Events: 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 5/9/2019 Open Space and Trails Advisory Meeting Agenda May 13, 2019 Board New open space fund eligible for tax deductible contributions of cash or land; Property tax benefits for conservations easements; ADJOURNMENT TOWN OF ERIE Page 3 Printed on 5/9/2019