Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, October 14, 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) June 10 – Christine Felz; b) August 12 – Phil Brink; c) September 9 – Christine Felz. 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) Trustee liaison report; b) Native landscaping and low-irrigation practices; c) Disk golf course status; d) Coal Creek stream management conceptual design: i) Report 4-23-18, Cheesman St. to Kenosha Rd; ii) 60% plan for southern and northern sections. e) Development Referrals: i) Non quasi-judicial: None ii) Quasi-Judicial: Erie Highlands Planning Area 10, SW of intersection of Erie Parkway and WCR 5, Town planner Hannah Hippely, due Nov 19, 2019. 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES: a. Next regular OSTAB meeting – Monday, Nov 11, 2019; b. 2019 Special Town Events: None 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 10/11/2019