645 Holbrook Street  
Erie, CO 80516  
TOWN OF ERIE  
Meeting Agenda  
Open Space and Trails Advisory Board  
Monday, July 8, 2024  
6:30 PM  
Virtual  
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  
B. Minutes from May 13, 2024 - Phil Brink  
5. Public Comment  
5. General Business  
A. Trustee Liaison Report  
B. Compare the Draft future Land Use map (June 2024) to the potential OS  
Acquisitions (updated June 2024); resolve any differences;  
C. Member Comments, Questions and Discussion;  
D. Action Items, Scheduling, Key Dates  
1. Next Regular Meeting – August 12, 2024;  
E. 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