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HomeMy WebLinkAboutLP-06/08/2021 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, June 8, 2021 at 7:00 p.m. This meeting will be held virtually via the Zoom online platform. Pursuant to Executive Order 202.1 of New York Governor Andrew Cuomo, in-person access by the public will not be permitted. This is a public meeting and the public will have access to view and listen to the Regular Meeting as it is happening via Zoom. If you do not have access to a computer or smartphone, there is an option to listen in via telephone. Comments from the public may not be solicited nor received without an appointment. The Land Preservation Committee may add or remove applications from the Agenda upon its discretion, without further notice. Applications may not be heard in the order they appear on this Agenda. It is expected that the Committee will enter into Executive Session* after the Regular Meeting for the purpose of discussing applications regarding proposed acquisitions of real property where publicity would substantially affect the value thereof. The public is not allowed to view or listen to Executive Session. Options for public attendance:  To join via computer: Click Here https://zoom.us/j/91273859231?pwd=SytkeVVNMkZTZU50ckxSbmU2ZTdjQT09 Passcode: 718408 *A note that “This meeting has been locked by Host” indicates that the Committee has entered into Executive Session. Or Online at the website zoom.us, click “Join a Meeting” and enter the Webinar ID: 912 7385 9231 Passcode: 718408  Join by telephone: Call 1 (646) 558 8656 Enter Meeting ID and passcode when prompted (same as above) Members Present: Sam McCullough, Chairperson Anne Murray Eric Keil John Simicich Doris McGreevy Kimberly Krupski Will Lee Members Absent: None Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary William Duffy, Southold Town Attorney Zoom Attendees: None Commencement  The Open Session of this meeting is being recorded. All “Attendees” will be dismissed from this meeting upon the Committee’s Motion to enter into Executive Session.  The meeting began at 7:02 p.m. with seven LPC members present. Committee Minutes and Administration  Acceptance of LPC meeting minutes from May 11, 2021 MOTION made by Sam McCullough, seconded by John Simicich, to accept the 5/11/2021 LPC meeting minutes. Motion carried: 6/0/1 (LPC member Eric Keil abstained as he did not attend the 5/11/2021 meeting)  Next Regular LPC Meeting Date The next regular meeting is scheduled for Tuesday, June 22, 2021. Inquiries for Uses or Structures on Preserved Property None General Land Preservation None Land Preservation Applications & Potential Applications  EXECUTIVE SESSION MOTION made by Eric Keil, seconded by Anne Murray, to enter into EXECUTIVE SESSION – Legal Advice from the Town Attorney / Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof Motion carried: 7/0 The LPC members entered in EXECUTIVE SESSION at 7:05 p.m. Meeting locked and recording stopped.  Town Attorney - Legal Advice  Land Preservation Coordinator gave updates on inquiries, new applications, appraisals and current applications. MOTION made by Eric Keil, seconded by Anne Murray, to end Executive Session. Motion carried: 7/0 EXECUTIVE SESSION ENDED at 8:44 p.m. Adjournment: MOTION made by Eric Keil, seconded by Doris McGreevy, to adjourn this meeting. Motion carried: 7/0  The meeting ended at 8:45 p.m. Respectfully submitted by Melanie Doroski, Land Preservation Secretary