Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, November 16, 2020 6:00 PM Via Virtual Meeting 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF PREVIOUS MINUTES 5. APPROVAL OF THE AGENDA 8. GENERAL BUSINESS 1) Review of process to identify and obtain dedicated open space parcels. 2) 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. 11. ADJOURNMENT TOWN OF ERIE Page 1 Printed on 11/13/2020