Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, June 10, 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) March 11 – Joe Swanson; b) May 13 – Tim Payne. 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) Town Administrator Malcolm Fleming; b) Trustee liaison report; c) Town Fair recap: maps, banner, observations; d) RTD east-west Boulder County trail workshop: recap; e) Discussion: native landscaping resolution; f) Coal Creek stream management: i) Conceptual design report 4-23-18; ii) Other research. 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES: a. Next regular OSTAB meeting – Monday, June 10, 2019; b. 2019 Special Town Events: i. Great Erie Outdoor Adventure? ii. National Public Lands Day: Saturday, September 28; 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 6/7/2019