Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, January 9, 2023 6:00 PM Virtual Meeting Link: https://bit.ly/OSTAB2023 1. Call Meeting to Order 2. Roll Call and Verification of Quorum 3. Approval of the Agenda 4. Approval of Previous Meeting Minutes A. Minutes from August 22, 2022 Special Meeting - Joe B. Minutes from November 14, 2022 5. Public Comment 5. General Business A. Assignment of Current Minutes B. Trustee Liaison Report C. Request to change start time to 6:30 D. 1st Biannual Report to the Board of Trustees for 2023 due Tuesday, February 14, 2023 E. New Planners F. Boulder County Open Space Request Packet Update G. Development Referrals 1. Non-Quasi-judicial - none 2. Quasi-Judicial a. Summerfield Preliminary Plat No. 2 H. Review Future Discussion Topics and prioritize I. Member Comments, Questions and Discussion J. Action Items, Scheduling, Key Dates 1. Next Regular Meeting – February 13, 2023 K. Future Discussion Topics 1. Visit properties with existing conservation easements co-held with Boulder TOWN OF ERIE Page 1 Printed on 1/3/2023 Open Space and Trails Advisory Meeting Agenda January 9, 2023 Board County; 2. Boulder to Erie Regional Trail (BERT) Master Planning Process; 3. Natural Areas Inventory update; a. Trails: b. Spine Trails - Missing links; 4. Funds allocated years ago for future trail near Erie/Broomfield border; 5. Research TNAF reimbursement for prior spine trail construction between Lost Creek Farm and Schmidt; 6. New open space fund eligible for tax deductible contributions of cash or land; 7. Property tax benefits for conservations easements; 8. Meeting with Water Attorney – need a name; 6. Adjournment Next regular meeting – Monday, February 13, 2023 TOWN OF ERIE Page 2 Printed on 1/3/2023