Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, January 13, 2020 6:00 PM Study Session 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF PREVIOUS MINUTES 20-037 October 14 -Joe Swanson 20-038 November 11 – Joe Swanson 20-039 December 9 – Dave Tazik 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7 GENERAL BUSINESS 20-040 a) Trustee liaison report; b) Coal Creek stream management conceptual design; c) Town party/cyber fraud d) Development Referrals: i) Non quasi-judicial: None; ii) Quasi-Judicial: Westerly/Dearmin East Preliminary Plat, SE corner Erie Parkway & WCR5, town Senior Planner Hannah Hippely, due Jan. 21, 2020 9. OSTAB MEMBER REPORTS 10. ACTION ITEMS, SCHEDULING, KEY DATES 20-043 Next regular OSTAB meeting – Monday, Feb 10, 2020; TOWN OF ERIE Page 1 Printed on 1/13/2020 Open Space and Trails Advisory Meeting Agenda January 13, 2020 Board 10. 20-044 FUTURE DISCUSSION TOPICS: a) Native landscaping and low-irrigation practices; b) BoCo ROW trail- Boulder to Erie; c) Natural Areas Inventory update; d) Trails: i. Missing links? ii. Adding crusher fines where missing on Spine Trails; iii. Funds allocated years ago for future trail near Erie/Broomfield border; iv. Research TNAF reimbursement for prior spine trail construction between Lost Creek Farm and Schmidt; e) New open space fund eligible for tax deductible contributions of cash or land; f) Property tax benefits for conservations easements 11. ADJOURNMENT TOWN OF ERIE Page 2 Printed on 1/13/2020