Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, March 13, 2023 6:30 PM Virtual Meeting/Virtual 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 February 13, 2023 - Phil 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. Prioritization of Potential Open Space Parcels D. Review Future Discussion Topics and prioritize E. Development Referrals 1. Non-Quasi-judicial a. None 2. Quasi-Judicial a. None F. Member Comments, Questions and Discussion G. Action Items, Scheduling, Key Dates 1. Next Regular Meeting – April 10, 2023 a. Bob will be away the week before – can someone else prepare the agenda? H. Future Discussion Topics 1. Water Rights Discussion – Todd Fessenden – April 19 Meeting 2. Visit properties with existing conservation easements co-held with Boulder TOWN OF ERIE Page 1 Printed on 3/8/2023 Open Space and Trails Advisory Meeting Agenda March 13, 2023 Board 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, April 10, 2023 TOWN OF ERIE Page 2 Printed on 3/8/2023