Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, September 27, 2021 6:00 PM via virtual meeting https://bit.ly/0927OSTAB 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF AGENDA 5. APPROVAL OF PREVIOUS MINUTES 1) June 14 regular meeting – Christine Felz 2) August 9 regular meeting – Tim Payne 6. PUBLIC COMMENT 7. GENERAL BUSINESS 1) Trustee liaison report; 2) “Solar farms”: a. Discuss site visit last month to Jack’s Solar farm; b. Potential on Town open space; c. Possible modification to future TNACC authorization. 3) Development Referrals: a. Non quasi-judicial: none. b. Quasi-Judicial: (i) Spring Hill preliminary plat, NW corner WCR 5 and WCR 4, Planner Audem Gonzales, due October 12: (ii) Westerly preliminary plat #2, SE corner WCR 5 and Erie Parkway, Planner Shannon Moeller, due October 5: 4) Properties for potential acquisition or conservation easements as dedicated open space: a. Current activity; b. Potential additions; c. Prioritization. 8. MEMBER COMMENTS, QUESTIONS, AND DISCUSSIONS 10. ACTION ITEMS, SCHEDULING, KEY DATES 1) Next regular meeting – Monday, October 11, 2021 TOWN OF ERIE Page 1 Printed on 9/24/2021 Open Space and Trails Advisory Meeting Agenda September 27, 2021 Board 11. FUTURE DISCUSSION TOPICS 1) Visit properties with existing conservation easements co-held with Boulder County; 2) BoCo ROW trail: Boulder to Erie; 3) Natural Areas Inventory update; 4) Trails: a. Spine Trails: Missing links, or crusher fine portion needed; b. Funds allocated years ago for future trail near Erie/Broomfield border; c. Research TNAF reimbursement for prior spine trail construction between Lost Creek Farm and Schmidt; 5) New open space fund eligible for tax deductible contributions of cash or land; 6) Property tax benefits for conservations easements; 12. ADJOURNMENT TOWN OF ERIE Page 2 Printed on 9/24/2021