Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, February 13, 2023 6:30 PM Virtual Meeting / Comment Link: https://bit.ly/OSTAB2023 1. Call Meeting to Order 2. Roll Call and Verification of Quorum 3. Approval of the Agenda A. Assignment of Current Minutes 4. Approval of Previous Meeting Minutes A. Minutes from August 22, 2022 Special Meeting - Joe B. Minutes from November 14, 2022 - Dave C. Minutes from January 9, 2023 5. Public Comment 5. General Business A. Trustee Liaison Report B. Reminder of Arbor Day event https://www.erieco.gov/454/Arbor-Day Earth-Day-Celebration Saturday April 29, 10-1, Erie Community Park C. Please copy Town Staff (Chris LaRue at a minimum) on letters sent to homeowners D. Horst Estate Discussion E. 1st Biannual Report to the Board of Trustees for 2023 due Tuesday, February 14, 2023 F. Erie Home Rule Commission Open Space Article Update G. Prioritization of Potential Open Space Parcels H. Development Referrals 1. Non-Quasi-judicial a. None 2. Quasi-Judicial a. Westerly Preliminary Plat No. 3 I. Review Future Discussion Topics and prioritize TOWN OF ERIE Page 1 Printed on 2/3/2023 Open Space and Trails Advisory Meeting Agenda February 13, 2023 Board J. Member Comments, Questions and Discussion K. Action Items, Scheduling, Key Dates 1. Next Regular Meeting – March 13, 2023 L. Future Discussion Topics 1. Water Rights Discussion – Todd Fessenden – March 13 Meeting 2. Visit properties with existing conservation easements co-held with Boulder County; 3. Boulder to Erie Regional Trail (BERT) Master Planning Process; 4. Natural Areas Inventory update; a. Trails: b. Spine Trails - Missing links; 5. Funds allocated years ago for future trail near Erie/Broomfield border; 6. Research TNAF reimbursement for prior spine trail construction between Lost Creek Farm and Schmidt; 7. New open space fund eligible for tax deductible contributions of cash or land; 8. Property tax benefits for conservations easements 6. Adjournment A. Next regular meeting - Monday, March 13, 2023 TOWN OF ERIE Page 2 Printed on 2/3/2023