Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, April 10, 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. Water Rights Discussion – Todd Fessenden C. Reminder of Arbor Day event Saturday April 29, 10-1, Erie Community Park https://www.erieco.gov/454/Arbor-DayEarth-Day-Celebration 1. Dave and Bob 10:00-11:30, Ken and Phil 11:30-1, others as available D. Town Fair – May 13 10:00-4:00 E. Review Future Discussion Topics and prioritize F. Development Referrals 1. Non-Quasi-judicial - none 2. Quasi-Judicial - none G. Member Comments, Questions and Discussion H. Action Items, Scheduling, Key Dates 1. Next Regular Meeting – May 8, 2023 I. Future Discussion Topics 1. GOCO Conservation Easement meeting – May 8, 2023 2. Boulder County Parks and Open Space discussion with OSTAB – May 8, 2023 3. Visit properties with existing conservation easements co-held with Boulder County; TOWN OF ERIE Page 1 Printed on 4/7/2023 Open Space and Trails Advisory Meeting Agenda April 10, 2023 Board 4. Boulder to Erie Regional Trail (BERT) Master Planning Process; 5. Natural Areas Inventory update; a. Trails: b. Spine Trails - Missing links; 6. Funds allocated years ago for future trail near Erie/Broomfield border; 7. Research TNAF reimbursement for prior spine trail construction between Lost Creek Farm and Schmidt; 8. New open space fund eligible for tax deductible contributions of cash or land; 9. Property tax benefits for conservations easements; 6. Adjournment A. Next regular meeting - Monday, May 8, 2023 TOWN OF ERIE Page 2 Printed on 4/7/2023