645 Holbrook Street

Erie, CO 80516

TOWN OF ERIE

Meeting Agenda

Open Space and Trails Advisory Board

Monday, June 30, 2025

6:30 PM

In Person

Community Room Town Hall

Doors lock @ 6:45 p.m.

1. Call Meeting to Order

2. Roll Call and Verification of Quorum

3. Approval of the Agenda

4. Approval of Previous Meeting Minutes

A. Approval of May 19, 2025 meeting minutes

5. Public Comment

5. General Business

A. Town Council Liaison Report, Dan Hoback

B. Discussions with Luke Bolinger, Director, Park & Recreation

1. TNAF/TNACC Fund

a. 2025 status

b. 2026 initial requests

2. June development update with map (info only)

3. Proposed wireless facility in Arapahoe Ridge

4. Compass subdivision trail connectivity update

5. Suggestion for joint open space purchase: Baseline Rd & N 119th St

C. Development Referrals

D. Member Comments, Questions, and Discussion

F. Executive Session: For the purpose of determining positions relative to matters

that may be subject to negotiations, developing strategy

for negotiations, and/or instructing negotiators, under

C.R.S. Section 24-6-402(4)(e); to discuss the purchase,

acquisition, lease, transfer or sale of real property

under C.R.S. Section 24-6-402(4)(a); and, specifically

to discuss acquisition of open space property.

6. Adjournment

A. Next regular in person meeting: Monday, July 14, 2025