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 8, 2024 6:30 PM Virtual Link to Watch or Comment Virtually: https://bit.ly/OSTAB2024 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 January 8, 2024 - Joe Swanson B. Minutes from February 12, 2024 - Dave Tazik C. Minutes from March 11 2024 - Ken Martin 5. Public Comment 5. General Business A. Trustee Liaison Report B. EBC (East Boulder Creek) Boulder County Commissioners meeting March 28: 1. Erie Town Council support letter; 2. Commissioners’ debate & decisions: 3. probable next step for Erie.; C. BERT “high level” plan: 1. Presentation to OSTAB at our June meeting; 2 OSTAB support letter; 3. Boulder County Commissioners hearing in July. D. Status of appointments; 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 – May 13, 2024 TOWN OF ERIE Page 1 Printed on 4/5/2024 Open Space and Trails Advisory Meeting Agenda April 8, 2024 Board 6. Adjournment TOWN OF ERIE Page 2 Printed on 4/5/2024