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HomeMy WebLinkAboutLP-01/21/2020 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, January 21, 2020 at 7:00 p.m. Town Hall Annex Executive Board Room Members Present: Sam McCullough, Chairperson Anne Murray Will Lee Doris McGreevy John Simicich Members Absent: Lillian Ball Eric Keil Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Bob Ghosio, Town Board Liaison Commencement  The meeting began at 7:02 p.m. with five LPC members present. Committee Minutes and Administration  Acceptance of LPC meeting minutes from January 7, 2020 MOTION made by Sam McCullough, seconded by Anne Murray, to accept the 1/7/2020 LPC meeting minutes. Motion carried: 4/0/1 (LPC member John Simicich abstained as he was not present for the 1/7/2020 LPC meeting)  Next Regular LPC Meeting Date The next regular meeting is scheduled for Tuesday, February 4, 2020. 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: 4/0/1 (LPC member John Simicich not present at time of vote) The LPC members entered in EXECUTIVE SESSION at 8:18 p.m. Land Preservation Coordinator gave updates on inquiries, new applications, appraisals and current applications. MOTION made by Sam McCullough, seconded by Anne Murray, to end Executive Session. Motion carried: 5/0 EXECUTIVE SESSION ENDED at 8:57 p.m. Inquiries for Uses or Structures on Preserved Property None Stewardship and Management: None General Land Preservation Items:  FARMLAND PROGRAM DISCUSSION LPC continued discussion on proposed changes to Town Code Chapter 70. Agricultural Land Preservation as presented by the Agricultural Advisory Committee in draft dated Nov. 8, 2019. Discussion will continue at next LPC meeting. Adjournment: MOTION made by Sam McCullough, seconded by Anne Murray, to adjourn this meeting. Motion carried: 5/0  The meeting ended at 8:57 p.m. Respectfully submitted by Melanie Doroski, Land Preservation Secretary