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HomeMy WebLinkAboutLP-07/09/2019 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, July 9, 2019 at 7:00 p.m. Town Hall Annex Executive Board Room Members Present: Sam McCullough, Chairperson Anne Murray Eric Keil John Simicich Will Lee (7:10 p.m.) Members Absent: Doris McGreevy Lillian Ball Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Commencement  The meeting began at 7:08 p.m. with five LPC members present. Committee Minutes and Administration  Acceptance of LPC meeting minutes from June 11, 2019 MOTION made by Sam McCullough, seconded by Anne Murray, to accept the 6/11/2019 LPC meeting minutes. Motion carried: 4/0 (LPC member Will Lee not present at time of vote)  Next Regular LPC Meeting Date The next regular meeting is scheduled for Tuesday, July 23, 2019. Land Preservation Applications & Potential Applications MOTION made by Sam McCullough, seconded by Anne Murray, to enter into EXECUTIVE SESSION - Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof Motion carried: 4/0 (LPC member Will Lee not present at time of vote) The LPC members entered in EXECUTIVE SESSION at 7:08 p.m. Land Preservation Coordinator gave updates on inquiries, new applications, appraisals and current applications. MOTION made by Eric Keil, seconded by Sam McCullough, to end Executive Session. Motion carried: 5/0 EXECUTIVE SESSION ENDED at 7:52 p.m. MOTION, made by Eric Keil, seconded by Anne Murray, to grant an additional thirty (30) day extension of time for the landowner to consider the Town’s offer for the proposed acquisition of fee title to vacant land for open space preservation purposes in regard to the property discussed while in Executive Session. Motion carried: 5/0 (Motion No. 2019-11) Inquiries for Uses or Structures on Preserved Property None Stewardship and Management: None General Land Preservation Items:  CLOSINGS SCHEDULED FOR PURCHASE OF DEVELOPMENT RIGHTS EASEMENTS o KRUPSKI – Thursday, July 25, 2019 @ 1:00 p.m. o MDH, LLC – Thursday, July 25, 2019 @ 2:30 p.m. o 410 SOUND AVENUE, LLC - Thursday, July 25, 2019 @ 2:30 p.m. Adjournment: MOTION made by Eric Keil, seconded by Anne Murray, to adjourn this meeting. Motion carried: 5/0  The meeting ended at 7:52 p.m. Respectfully submitted by Melanie Doroski, Land Preservation Secretary