Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, August 9, 2021 6:00 PM via Virtual Meeting https://bit.ly/0809OSTAB 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF THE AGENDA 1) May 10 regular meeting – ??; 2) June 14 regular meeting – Christine Felz; 3) July 12 regular meeting - ?? 5. APPROVAL OF PREVIOUS MINUTES 6. PUBLIC COMMENT 7. GENERAL BUSINESS 1) Trustee liaison report; 2) 2nd annual report to the BoT on Tuesday, August 24, due Friday August 13; 3) Potential “solar farms” on Town open space; 4) Future on-site or hybrid meetings; 5) Development Referrals: a. Non quasi-judicial: none b. Quasi-Judicial: i.Summerfield Prelim Plat, south of CO 52, between WCR 5 and WCR 7, planner Shannon Moeller, due August 24, 2021; https://erieco.sharefile.com/d-sfaef2971d9e949e9bac1e888a84b33a4 ii.Erie Junction aka 4060 County Line Rd. Prelim Plat/Site Plan/Special Review, NE of intersection of County Line Rd and Balcolm St, planner Chris LaRue, due August 17, 2021; https://erieco.sharefile.com/d-s9ef10efd9d9a4d35bdf2e0cc01f3120d 6) Prioritization of properties for potential acquisition or conservation easements as dedicated open space: 8. MEMBER COMMENTS, QUESTIONS AND DISCUSSIONS TOWN OF ERIE Page 1 Printed on 8/6/2021 Open Space and Trails Advisory Meeting Agenda August 9, 2021 Board 9. ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular meeting – Monday, September 7, 2021 10. 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. Spine Trails: Missing links, or crusher fine portion needed; ii. Funds allocated years ago for future trail near Erie/Broomfield border; iii. 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; 11. 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 8/6/2021