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 12, 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; c) September 14,2020 – Phil Brink. 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7. GENERAL BUSINESS a) Trustee liaison report; b) Process for future open space acquisitions; c) 2021 budget. 8. DEVELOPMENT REFERRALS a) Non-quasi-judicial: 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 b) Quasi-judicial: Summerfield Preliminary Plat, SW of intersection of CO 52 and WCR 7, planner Shannon Moeller, due November 10. https://erieco.sharefile.com/d-sa80162d0603406e9 9. OSTAB MEMBER REPORTS 10. ACTION ITEMS, SCHEDULING, KEY DATES a. Next regular OSTAB meeting – Monday, November 9, 2020 TOWN OF ERIE Page 1 Printed on 10/9/2020 Open Space and Trails Advisory Meeting Agenda October 12, 2020 Board 11. 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; 12. ADJOURNMENT FOR MORE INFORMATION ON THE AGENDA ITEMS LISTED, PLEASE CONTACT THE COMMUNITY DEVELOPMENT OFFICE AT 645 HOLBROOK STREET, 303 926-2770. TOWN OF ERIE Page 2 Printed on 10/9/2020