Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Wednesday, February 16, 2022 6:00 PM via virtual meeting moved to 2/16 due to lack of quorum on 2/14 1. Call to Order 2. Roll Call/Determination of Quorum 3. Assignment of Current Minutes 4. Approval of the Agenda 5. Approval of Previous Minutes 1) January 10 regular meeting – Joe Swanson. 6. Public Comment 7. General Business 1) Trustee liaison report; 2) “Annual” report to the Board of Trustees, February 22, 2022 3) 2022 agricultural leases on Town open space parcels: a. New documents; b. OSTAB participation reviewing proposals; 4) Trails brochure for Town events (Arbor/Earth Day, Town Fair); 5) Multiple Updates from Patrick Hammer, Director Park & Rec; 6) Development Referrals: a. Non quasi-judicial: None b. Quasi-Judicial: i. Redtail Ranch Preliminary Plat, NW of intersection of WCR 5 and WCR 4, planner Audem Gonzales, due March 1, 2022. 2022 2-4 (laserfiche.com) ii. Westerly Preliminary Plat 2, S of Erie Parkway, E of WCR 5, planner Shannon Moeller, due February 22, 2022. 2022 1-31 (laserfiche.com) iii. Parkdale Masters Property Preliminary Plat and PD Amendment, NW of intersection of County Line Rd and CO 7, planner Audem Gonzales, due March 15, 2022. 2022 2-7 (laserfiche.com) 2022 2-7 (laserfiche.com) 8. Member Comments, Questions, and Discussions TOWN OF ERIE Page 1 Printed on 4/6/2022 Open Space and Trails Advisory Meeting Agenda February 16, 2022 Board 9. Action Items, Scheduling, Key Dates a) Next regular meeting – Monday, March 14, 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 TOWN OF ERIE Page 2 Printed on 4/6/2022