Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, January 8, 2024 6:30 PM Virtual 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 November 13, 2023 - Christine Felz B. Minutes from December 11, 2023 - Phil Brink 5. Public Comment 5. General Business A. Trustee Liaison Report B. Erie Vision Guide (draft) (aka Mixed Use Development Guide), Luke Bollinger (P&R DNS Manager) and consultant Design Workshop. NOTE: the draft is located in our SharePoint location in folder Documents/Erie Vision Guide; C. EBC (East Boulder Creek) site plan, status, next steps; D. Boulder County Community Request packet E. Development Referrals 1. Non-Quasi-judicial - None 2. Quasi-judicial - None F. Member Comments, Questions and Discussion G. Action Items, Scheduling, Key Dates 1. Next Regular Meeting – February 12, 2024; H. 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; TOWN OF ERIE Page 1 Printed on 1/5/2024 Open Space and Trails Advisory Meeting Agenda January 8, 2024 Board 6. Adjournment TOWN OF ERIE Page 2 Printed on 1/5/2024