Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, December 13, 2021 6:00 PM via Virtual Meeting https://bit.ly/1213OSTAB 1. CALL TO ORDER 2. ROLL CALL/DETERMINATION OF QUORUM 3. ASSIGNMENT OF CURRENT MINUTES 4. APPROVAL OF PREVIOUS MINUTES 1) November 8 regular meeting – Phil Brink; 5. APPROVAL OF THE AGENDA 6. PUBLIC COMMENT 7. GENERAL BUSINESS 1) Trustee liaison report; 2) Discussions with Patrick Hammer, Director, Parks 7 Recreation: a. 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. b. Illegal motorized vehicles on trails and/or open space; c. Current rules for ebikes and golf carts on Town trails; possible changes; d. Status of Coal Creek restoration; e. Overview of Town personal responsible for trails and open space; possible future meeting. 3) Development Referrals: a. Non quasi-judicial: None b. Quasi-Judicial: i. Spring Hill Preliminary Plat, S of CO 52, W of WCR 3, planner Audem Gonzalez, due January 4, 2022. https://portal.laserfiche.com/Portal/Browse.aspx?id=127685&repo=r-a69d230a ii. Westerly Preliminary Plat, S of Erie Parkway, E of WCR 5, planner Shannon Moeller, due December 14, 2021. https://portal.laserfiche.com/Portal/Browse.aspx?id=128069&repo=r-a69d230a TOWN OF ERIE Page 1 Printed on 12/10/2021 Open Space and Trails Advisory Meeting Agenda December 13, 2021 Board 8. MEMBER COMMENTS, QUESTIONS and DISCUSSIONS 9. ACTION ITEMS, SCHEDULING, KEY DATES Next regular meeting – Monday, January 10, 2022. 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 12/10/2021