Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, July 8, 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) June 10 – Christine Felz. 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) Trustee liaison report; b) Coal Creek stream management conceptual design report 4-23-18: review/discussion with Wendi Palmer, Civil Engineer, Planning and development; c) Farrell Buller, Deputy Town Administrator, requests: i) Wise Farms: closed 7/2, sign/ceremony August/September; ii) TNAF Budget 2019, 5 year plan (2020-2024); iii) Future disc gold course study group: need member from OSTAB, estimate 3 meetings/8 hours next 6 months. d) Trail Wayfinding Master Plan. 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES: a. Next regular OSTAB meeting – Monday, August 12, 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? 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 7/5/2019