Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, May 9, 2022 6:00 PM Via Virtual Meeting https://bit.ly/0509OSTAB 1. Call to Order 2. Roll Call/Determination of Quorum 3. Assignment of Current Minutes 4. Approval of Previous Minutes 5. Approval of the Agenda 1) April 11 regular meeting – Dave Tazik 6. Public Comment 7. BOT Liaison Report 8. General Business 1) Trustee liaison report 2) 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. 3) Financial status of TNAF; 4) Arbor Day recap; 5) Town Fair staffing – Saturday 5/14; 6) Recommendations for OSTAB open positions; 7) Development Referrals: a. Non quasi-judicial: None b. Quasi-Judicial: i. Westerly Preliminary Plat #2, S of Erie Parkway, E of WCR 5, planner Shannon Moeller, due May10, 2022. TOWN OF ERIE Page 1 Printed on 5/5/2022 Open Space and Trails Advisory Meeting Agenda May 9, 2022 Board https://portal.laserfiche.com/Portal/Browse.aspx?id=128069&repo=r-a69d230a 9. OSTAB Member Reports 10. Action Items, Scheduling, Key Dates 1) Next regular meeting – Monday, June 13, 2022. 11. Adjournment TOWN OF ERIE Page 2 Printed on 5/5/2022