HomeMy WebLinkAboutLP-10/01/2019
LAND PRESERVATION COMMITTEE MEETING
Minutes & Discussion Notes from Meeting held
Tuesday, October 1, 2019 at 7:00 p.m.
Town Hall Annex Executive Board Room
Members Present: Sam McCullough, Chairperson
Anne Murray
John Simicich Doris McGreevy (7:44 p.m.)
Lillian Ball Will Lee (7:44 p.m.)
Eric Keil
Members Absent: none
Also present: Melissa Spiro, Land Preservation Coordinator
Melanie Doroski, Land Preservation Secretary
Heather Lanza, Town Planning Director
Mark Terry, Assistant Town Planning Director
Bob Ghosio, Town Board Liaison (7:36 p.m.)
Commencement
The meeting began at 7:10 p.m. with five LPC members present.
Committee Minutes and Administration
Acceptance of LPC meeting minutes from September 3, 2019 and September 17, 2019
MOTION made by Sam McCullough, seconded by Lillian Ball, to accept the 9/3/2019 LPC meeting
minutes.
Motion carried: 4/0/1 (LPC member John Simicich abstained as he had not attended the 9/3/2019
LPC meeting)
MOTION made by Eric Keil, seconded by Sam McCullough, to accept the 9/17/2019 LPC meeting
minutes.
Motion carried: 4/0/1 (LPC member Anne Murray abstained as she had not attended the 9/17/2019
LPC meeting)
Next Regular LPC Meeting Date
The next regular meeting is scheduled for Tuesday, October 15, 2019.
Land Preservation Applications & Potential Applications
MOTION made by Sam McCullough, seconded by Eric Keil, 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 7:14 p.m.
Land Preservation Committee met with Town Planning Director Heather Lanza and Assistant Town
Planning Director Mark Terry from 7:15 p.m. to 8:20 p.m.
Land Preservation Coordinator gave updates on inquiries, new applications, appraisals and current
applications.
MOTION made by Sam McCullough, seconded by Eric Keil, to end Executive Session.
Motion carried: 6/0
EXECUTIVE SESSION ENDED at 8:50 p.m.
Inquiries for Uses or Structures on Preserved Property
None
Stewardship and Management:
None
General Land Preservation Items:
None
Adjournment:
MOTION made by Sam McCullough, seconded by Anne Murray, to adjourn this meeting.
Motion carried: 6/0
The meeting ended at 8:51 p.m.
Respectfully submitted by Melanie Doroski, Land Preservation Secretary