Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, March 8, 2021 6:00 PM via Virtual Meeting http://bit.ly/0308OSTAB 1. CALL TO ORDER http://bit.ly/0308OSTAB 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF PREVIOUS MINUTES a) January 25 special meeting – Christine Felz; b) February 22 special meeting –? 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7. BOT LIASION REPORT 8. GENERAL BUSINESS a) Trustee liaison report; b) Development Referrals: i) Non-quasi-judicial: (1) Erie Junction aka 4060 County Line Rd. Sketch Plan, NE of intersection County Line Rd and Balcolm, planner Chris LaRue, due March 30; c) Proposed Boulder County composting facility? d) Initial prioritization of properties for potential acquisition or conservation easements for dedicated open space. 9. OSTAB MEMBER REPORTS 10. ACTION ITEMS, SCHEDULING, KEY DATES a) Possible special meeting: Initial prioritization of properties for potential acquisition or conservation easements for dedicated open space? b) Next regular meeting – Monday, April 12, 2021 TOWN OF ERIE Page 1 Printed on 3/5/2021 Open Space and Trails Advisory Meeting Agenda March 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; g) Property tax benefits for conservation easements 12. ADJOURNMENT TOWN OF ERIE Page 2 Printed on 3/5/2021