Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, August 12, 2019 6:00 PM Community Room TOWN OF ERIE Page 1 Printed on 8/9/2019 Open Space and Trails Advisory Meeting Agenda August 12, 2019 Board CALL TO ORDER ROLL CALL / DETERMINATION OF QUORUM ASSIGNMENT OF CURRENT MINUTES APPROVAL OF PREVIOUS MINUTES March 11 – Joe Swanson; June 10 – Christine Felz; July 8 – Dave Tazik APPROVAL OF AGENDA PUBLIC COMMENT GENERAL BUSINESS: Trustee liaison report; Review Coal Creek stream management 60% plan from prior monthly meeting with Wendi Palmer, Civil Engineer, Planning and Development; Native landscaping and low-irrigation practices: Board of Trustees resolution; Malcolm Fleming’s email, particularly requested actions; Todd Fessenden’s email and attachments; Amendments to Unified Development Code (UDC): Christine Felz email from 6/13/19; Other. Development Referrals: None Non quasi-judicial: Quasi-Judicial: MEMBER REPORTS/DISCUSSIONS: ACTION ITEMS, SCHEDULING, KEY DATES: Next regular OSTAB meeting – Monday, September 9, 2019; 2019 Special Town Events: 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? Adding crusher fines where missing on Spine Trails; New open space fund eligible for tax deductible contributions of cash or land; Property tax benefits for conservations easements; ADJOURNMENT TOWN OF ERIE Page 2 Printed on 8/9/2019