Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, August 14, 2023 6:30 PM Virtual Link to Watch or Comment Virtually: 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 April 10, 2023 - Joe B. Minutes from May 8, 2023 - Christine 5. Public Comment 5. General Business A. Trustee Liaison Report B. Coal Creek restoration status – Wendi Palmer C. Development Referrals 1. Non-Quasi-judicial a. None 2. Quasi-Judicial a. None D. Elevate Erie PAC Meeting #3 E. Proposition 123 and Open Space F. BERT Update – Tim G. Outings 1. East Boulder Creek Site Visit recap 2. Trail ride – Christine’s email; tentatively 8/19 – 9-1? H. Budget I. Review Future Discussion Topics and prioritize TOWN OF ERIE Page 1 Printed on 8/8/2023 Open Space and Trails Advisory Meeting Agenda August 14, 2023 Board J. Member Comments, Questions and Discussion K. Action Items, Scheduling, Key Dates 1. Next Regular Meeting – September 11, 2023 L. Future Discussion Topics 1. Should we purchase polos/hats for OSTAB? 2. Visit properties with existing conservation easements co-held with Boulder County; 3. Natural Areas Inventory update; a. Trails: b. Spine Trails - Missing links; 4. New open space fund eligible for tax deductible contributions of cash or land; 5. Property tax benefits for conservations easements; 6. Adjournment A. Next regular meeting – Monday, September 11, 2023 TOWN OF ERIE Page 2 Printed on 8/8/2023