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HomeMy WebLinkAbout04/03/2019 Town of Southold Agricultural Advisory Committee Meeting Minutes of April 3, 2019 Members Present Members absent Guests Chris Baiz John P. Sepenoski Greg Doroski Douglas Cooper Bob Hanlon Jim Glover Karl Novak Karen Rivara Melissa Spiro, Land Preservation John B. Sepenoski Jr. Bill Duffy, Town Attorney Tom Stevenson Scott Russell, Town Supervisor Mark VanBourgondien Councilman Bill Ruland Opening: The meeting of the Agricultural Advisory Committee was called to order at 7:01 pm on April 3, 2019 in the Southold Town Hall conference room. Next Meeting(s): The next regular AAC meeting is scheduled for Wednesday, April 17, 2019 at 7:00 pm in the Southold Town Hall Conference room. Review Proposed Acquisition of Development Rights: MOTION made by Chris Baiz, seconded by John Sepenoski Jr., to enter into EXECUTIVE SESSION at 7:02 pm. Where Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof Motion carried: 7/0 Melissa Spiro, Land Preservation addressed the committee on current applications and appraisal status. MOTION made by Karen Rivara, seconded by Douglas Cooper, to end EXECUTIVE SESSION. Motion carried 7/0 EXECUTIVE SESSION ENDED AT 7:43 PM. MOTION made by Douglas Cooper, seconded by Mark VanBourgondien to recommend proceeding with the property acquisition reviewed in executive session. Motion carried 7/0 Town of Southold Agricultural Advisory Committee Meeting Minutes of April 3, 2019 Proposed Agricultural Revisions to Town Code: Review of Draft of Town code § 280-13 Use regulations to allow AG Processing as an accessory use in preparation for Town Board work session on Tuesday April 9, 2019 at 10:00 am to be followed by the Town Board meeting at 7:00 pm. Suggestion made by Doug Cooper to add . Discussion of Permitted Use vs. Accessory Use. MOTION made by Douglas Cooper, seconded by John Sepenoski Jr., to approve Draft of Town code § 280-13 Use regulations. Motion carried 7/0 Review of Agricultural related Site Plan Applications/Sub-Divisions: No new applications submitted to the committee for review. Review Proposed zoning changes in Agricultural Districts: No new proposed zoning changes submitted to the committee. Local, County, State and Federal Legislation related to Agriculture: Announcement about the public hearings on the Farmworkers Fair Labor Practices Act in the New York State Senate. Items included are: Rights to collective bargaining The elimination of the overtime exemption Housing rights Recap of the Suffolk County Aquaculture Lease Program Public Information meeting held Wednesday March 27, 2019. Review Applications for structures related to Agriculture on parcels with Town /County owned development rights. No new applications submitted to the committee for review. Existing easements to be reviewed by the AAC for recommendations. Melissa Spiro to provide committee with a copy of the standard easement language. Minutes and Administration: Meeting Minutes of March 6, 2019 MOTION made by Tom Stevenson, seconded by Mark Van Bourgondien to accept the AAC meeting minutes of March 6, 2019. Motion carried 7/0 Town of Southold Agricultural Advisory Committee Meeting Minutes of April 3, 2019 Meeting Minutes of March 20, 2019 MOTION made by Douglas Cooper, seconded by Mark Van Bourgondien to accept the AAC meeting minutes of March 20, 2019. Motion carried 7/0 New Business: MOTION made by Chris Baiz, seconded by Karen Rivara to enter into EXECUTIVE SESSION at 8:50 pm. Motion carried 7/0 Discussion of committee member practices outside of committee meetings. MOTION made by Karen Rivara, seconded by Mark Van Bourgondien to end EXECUTIVE SESSION at 9:10 pm. Motion carried 7/0 Adjournment: MOTION to adjourn at 9:11 pm by Karen Rivara, seconded by Mark Van Bourgondien to adjourn the AAC meeting. Motion carried 7/0 Minutes respectfully submitted by: Cheryl Kaswell