Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, May 13, 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 April 8, 2024 - Christine Felz 5. Public Comment 5. General Business A. Trustee Liaison Report B. Welcome new member Bill Rigler C. Election/Selection of advisory board officers 1. Chair 2. Vice Chair 3. Secretary D. Page property, preliminary plan – Luke Bolinger E. Review annual letter to owners of potential open space acquisitions - Phil: F. Town Fair: Saturday 5/18 10-4; 1. Tentative OSTAB staffing (Notes: Dave out of town; 2-4 is usually the least busy) a. (need volunteer) 10-noon; b. (need volunteer) 10-noon; c. (need volunteer) noon-2; d. Phil noon-2; e. Tim 2-4; f. Christine 2-4; g. Ken (flexible). 2. Review recent email from Town. G. BERT “high level” plan: TOWN OF ERIE Page 1 Printed on 5/10/2024 Open Space and Trails Advisory Meeting Agenda May 13, 2024 Board 1. Presentation to OSTAB at our June meeting; 2. OSTAB support letter; 3. Boulder County Commissioners hearing in July. H. Development Referrals 1. Non-Quasi-judicial - none 2. Non-Quasi-judicial: a. Summerfield Prelim Plat Filing 2, due 5/28/24 PP-001537-2022Summerfield Preliminary Plat No. 2 (laserfiche.com) I. Reminder: advisory boards training, Council Chambers, Tuesday 6/4 6-7:30; J. Member Comments, Questions and Discussion K. Action Items, Scheduling, Key Dates 1. Next Regular Meeting – June 10, 2024; L. Future Discussion Topics 1. Visit properties with existing conservation easements co-held with Boulder County (fall); 2. Natural Areas Inventory update; a. Trails: b. Spine Trails - Missing links; c. New open space fund eligible for tax deductible contributions of cash or land; d. Property tax benefits for conservations easements; 6. Adjournment TOWN OF ERIE Page 2 Printed on 5/10/2024