Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, September 14, 2020 6:00 PM 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF PREVIOUS MINUTES a) July 13 – Joe Swanson; b) August 10 – Christine Felz 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7. BOT LIASION REPORT 8. GENERAL BUSINESS a) Trustee liaison report; b) Unified Development Code (UDC) draft revisions: OSTAB response with Patrick Hammer, Parks & Rec Director, (see Sharefile\Documents/Miscellaneous\OSTAB comments for Draft UDC Revisions 10.6.3 Parks Open Space and Trails revisions); c) Executive Session: I MOVE TO GO INTO EXECUTIVE SESSION: For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4) (e); to discuss the purchase, acquisition, lease, transfer or sale of real property under C.R.S. Section 24-6-402(4)(a); and, specifically to discuss acquisition of open space property; d) Draft Town median policy (see OSTAB Sharefile\Documents\median policy draft 2020\[3 files}); e) Trail etiquette brochure; f) RTD Rail Trail virtual public meetings TOWN OF ERIE Page 1 Printed on 9/11/2020 Open Space and Trails Advisory Meeting Agenda September 14, 2020 Board 9. DEVELOPMENT REFERRALS (NON-QUASI-JUDICIAL) a) Redtail Ranch Sketch Plan, NW corner WCR 4 & WCR 5 and east of Vista Parkway, planner Audem Gonzales, due September 15: https://erieco.sharefile.com/share/view/sa2264e1b0f044648/fo2b4ca4-7fb0-4dec-8ee0-86 743b40fba1 b) Lafferty Sketch Plan, west of Jasper Rd extension & Canyon Creek Filing 7 & 8, planner Shannon Moeller, due October 13: https://erieco.sharefile.com/share/view/s0b5a255fa444107a/focab5b9-b062-412f-a40e-12 79e3cba044 10. OSTAB MEMBER REPORTS 11. ACTION ITEMS, SCHEDULING, KEY DATES a.Next regular OSTAB meeting – Monday, October 12, 2020 12. FUTURE DISCUSSION TOPIS: 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; 13. ADJOURNMENT TOWN OF ERIE Page 2 Printed on 9/11/2020