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HomeMy WebLinkAboutLP-10/29/2019 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, October 29, 2019 at 7:00 p.m. Town Hall Annex Executive Board Room Members Present: Sam McCullough, Chairperson Anne Murray Doris McGreevy John Simicich Lillian Ball Will Lee (7:30 p.m.) Eric Keil (7:49 p.m.) Members Absent: none Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Commencement  The meeting began at 7:14 p.m. with five LPC members present. Committee Minutes and Administration  Acceptance of LPC meeting minutes from October 1, 2019 and October 15, 2019 MOTION made by Anne Murray, seconded by Sam McCullough, to accept the 10/1/2019 LPC meeting minutes. Motion carried: 5/0 (LPC members Will Lee and Eric Keil not present at time of vote) HOLD – LPC meeting minutes from 10/15/2019  Next Regular LPC Meeting Date CANCEL meeting scheduled for Tuesday, November 12, 2019. The next regular meeting is scheduled for Tuesday, November 26, 2019.  Committee Chairperson and Deputy Chairperson Recommendations as per Committee Chair Succession Policy MOTION made by Lillian Ball, seconded by John Simicich, to recommend to the Town Board that Sam McCullough serve as Land Preservation Committee Chairperson for the year 2020. Motion carried: 4/0/1 (LPC members Will Lee and Eric Keil not present at time of vote. LPC member Sam McCullough abstained) MOTION made by Doris McGreevy, seconded by John Simicich, to recommend to the Town Board that Anne Murray serve as Land Preservation Committee Deputy Chairperson for the year 2020. Motion carried: 4/0/1 (LPC members Will Lee and Eric Keil not present at time of vote. LPC member Anne Murray abstained) Inquiries for Uses or Structures on Preserved Property  SCTM #1000-52.-5-59.10 (Town PDR - Christian Baiz III f/k/a Cassidy) Inquiry re: agricultural subdivision of preserved land Land Preservation Coordinator Melissa Spiro gave background information on Town’s purchase of a development rights easement on the former Cassidy property now owned by Christian Baiz III. The easement area is ±33 acres. Mr. Baiz met with Melissa to inquire about subdividing the PDR lands in order to create two (2) agricultural parcels; one with the majority of the tillable farmland and a second with the less tillable lands. Discussion will continue once Mr. Baiz submits a formal request for the proposed subdivision. Land Preservation Applications & Potential Applications MOTION made by Sam McCullough, seconded by Will Lee to enter into EXECUTIVE SESSION - Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof Motion carried: 6/0 (LPC member Eric Keil not present at time of vote) The LPC members entered in EXECUTIVE SESSION at 7:48 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: 6/0 (LPC member Lillian Ball not present at time of vote) EXECUTIVE SESSION ENDED at 9:23 p.m. Stewardship and Management: None General Land Preservation Items: None Adjournment: MOTION made by Eric Keil, seconded by Anne Murray, to adjourn this meeting. Motion carried: 6/0 (LPC member Lillian Ball not present at time of vote)  The meeting ended at 9:23 p.m. Respectfully submitted by Melanie Doroski, Land Preservation Secretary