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HomeMy WebLinkAboutLP-02/19/2019 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, February 19, 2019 at 7:00 p.m. Town Hall Annex Executive Board Room Members Present: Sam McCullough, Chairman Anne Murray Doris McGreevy John Simicich Eric Keil Members Absent: Will Lee Lillian Ball Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Bob Ghosio, Town Board Liaison Commencement  The meeting began at 7:00 p.m. with five LPC members present. Committee Minutes and Administration  Acceptance of LPC meeting minutes from January 8, 2019 HOLD – no voting quorum  Next Regular LPC Meeting Date The next regular meeting is scheduled for Tuesday, March 5, 2019. Land Preservation Applications & Potential Applications MOTION made by Eric Keil, seconded by Anne Murray, to enter into EXECUTIVE SESSION - Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof Motion carried: 5/0 The LPC members entered in EXECUTIVE SESSION at 7:02 p.m. Land Preservation Coordinator gave updates on inquiries, new applications, appraisals and current applications. MOTION made by Eric Keil, seconded by Anne Murray, to end Executive Session. Motion carried: 5/0 EXECUTIVE SESSION ENDED at 8:34 p.m. Inquiries for Uses or Structures on Preserved Property None Stewardship and Management: None General Land Preservation Items:  The Roman Catholic Church of the Sacred Heart – closing set for February 26, 2019  Robinson Estate – public hearing date set for February 26, 2019 @ 4:30 p.m.  MDH, LLC – public hearing date set for February 26, 2019 @ 4:30 p.m.  410 Sound Avenue, LLC – public hearing date set for February 26, 2019 @ 4:30 p.m. Adjournment: MOTION made by Eric Keil, seconded by Sam McCullough, to adjourn this meeting. Motion carried: 5/0  The meeting ended at 8:34 p.m. Respectfully submitted by Melanie Doroski, Land Preservation Secretary