Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, October 18, 2021 6:00 PM via Virtual Meeting https://bit.ly/1018OSTAB 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. APPROVAL OF THE AGENDA 4. ASSIGNMENT OF CURRENT MINUTES 5. APPROVAL OF MINUTES 1) September 27 regular meeting – Christine Felz 6. PUBLIC COMMENT 7. GENERAL BUSINESS 1) 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. 2) Trustee liaison report; 3) Development Referrals: a.Non quasi-judicial: i.Parkdale Masters Sketch Plan, north of CO 7 and west of County Line Rd, planner Audem Gonzales, due October 19, 2021:https://erieco.sharefile.com/d-sc632d3a902354e3d870e23d1ac7e4f4a b.Quasi-Judicial: i.Colliers Hill Preliminary Plat Filing 6, NW corner of WCR 5 & WCR 10, planner Chris LaRue, due October 26,2021; https://erieco.sharefile.com/d-s4427f5d4c36e4ce28f9f0032f4424395 ii.Summerfield Preliminary Plat, South of CO 52 between WCR5 & WCR10, planner Shannon Moeller, due November 2, 2021; https://erieco.sharefile.com/ds347641552c424765aeb2376755f7e9fb iii.Erie Junction Preliminary Plat, 4060 County Line Rd, planner Chris LaRue, due October 26, 202; https://erieco.sharefile.com/d-se8c260794dba40c088a6f65c71fcca1c 4) Coal Creek cleanup day TOWN OF ERIE Page 1 Printed on 10/13/2021 Open Space and Trails Advisory Meeting Agenda October 18, 2021 Board 8. OSTAB MEMBER COMMENTS, QUESTIONS AND DISCUSSIONS 9. ACTION ITEMS, SCHEDULING, KEY DATES a) Next regular meeting – Monday, November 8, 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 10/13/2021