Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, September 11, 2023 6:30 PM Virtual 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 - Dave 4. Approval of Previous Meeting Minutes A. Minutes from July 10, 2023 – Ken B. Minutes from August 14, 2023 - Dave 5. Public Comment 5. General Business A. Trustee Liaison Report B. East Boulder Creek Site Management Plan – Heidi Wagner, Boulder County Open Space C. Election of new OSTAB Chair D. Development Referrals 1. Non-Quasi-judicial a. None 2. Quasi-Judicial a. None E. BERT Update – Tim F. Budget 1. Current status of clothing order G. Reminder – Board of Trustees Biannual Reports of Advisory Boards are presented tomorrow September 12th H. Review Future Discussion Topics and prioritize I. Member Comments, Questions and Discussion TOWN OF ERIE Page 1 Printed on 9/7/2023 Open Space and Trails Advisory Meeting Agenda September 11, 2023 Board J. Action Items, Scheduling, Key Dates 1. Next Regular Meeting – October 9, 2023 K. Future Discussion Topics 1. Visit properties with existing conservation easements co-held with Boulder County; 2. Natural Areas Inventory update; a. Trails: b. Spine Trails - Missing links; 3. New open space fund eligible for tax deductible contributions of cash or land; 4. Property tax benefits for conservations easements; 6. Adjournment TOWN OF ERIE Page 2 Printed on 9/7/2023