Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, February 8, 2021 6:00 PM via Virtual Meeting http://bit.ly/0208OSTAB 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF PREVIOUS MINUTES a) January 11, 2021 – Phil Brink; b) January 25, 2021 – Christine Felz. 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7. GENERAL BUSINESS a) Brownfields discussion with Colorado Brownfields Partnership (CBP); b) Trustee liaison report; c) Annual report for the Board of Trustees – Tuesday, 2/23, maximum of 10 minutes; d) Great Ecology recent report – prioritizing maintenance on open space tracts; e) Potential open space parcels – establishing priorities. 8. DEVELOPMENT REFERRALS a) Non-quasi-judicial: None. b) Quasi-judicial: None. 9. MEMBER REPORTS/DISCUSSIONS a) Next regular meeting – Monday, March 8, 2021 10. ACTION ITEMS, SCHEDULING, KEY DATES TOWN OF ERIE Page 1 Printed on 2/7/2021 Open Space and Trails Advisory Meeting Agenda February 8, 2021 Board 11. FUTURE DISCUSSION TOPICS a) Visit properties with existing conservation easements co-held with Boulder County; b) BoCo ROW trail: Boulder to Erie; c) Natural Areas Inventory update; d) Trails: i. Missing links? ii. Add 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 TOWN OF ERIE Page 2 Printed on 2/7/2021