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HomeMy WebLinkAboutLP-08/03/2021 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, August 3, 2021 at 7:00 p.m. nd This Regular Meeting was held in the Annex Executive Board Room, located on the 2 floor at Southold Town Hall Annex, 54375 Route 25 (Main Road), Southold, New York. Masks are still required for those not fully vaccinated. The public had access to view and listen to the meeting as it was 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. It is expected that the Committee will enter into Executive Session* at some point after opening 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 attend, view, or listen to Executive Session. Options for public attendance:  To join via computer: Click Here https://us06web.zoom.us/j/82959525262?pwd=RXQ0a3Rod2kzeCs2YUYwbXJETTN5dz09 Passcode: 178559 *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: 829 5952 5262 Passcode: 178559  Or One tap mobile : US: +16465588656,,82959525262#,,,,*178559# or +13017158592,,82959525262#,,,,*178559#  Join by telephone: US: +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 or +1 720 707 2699 or +1 253 215 8782 or +1 346 248 7799 Enter Webinar ID and passcode when prompted (same as above) Members Present: Sam McCullough, Chairperson Doris McGreevy Kimberly Krupski John Simicich Anne Murray (via Zoom) Will Lee (via Zoom) Members Absent: Eric Keil Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Bob Ghosio, Town Board Liaison Carol Tuthill Lyle Tuthill Zoom Attendees: Julia Tuthill Jason Tuthill Commencement  All “Attendees” will be dismissed from this meeting upon the Committee’s Motion to enter into Executive Session.  The meeting began at 7:05 p.m. with six LPC members present. LPC members Anne Murray and Will Lee joined the meeting via Zoom. Committee Minutes and Administration  Acceptance of LPC meeting minutes from July 20, 2021 MOTION made by Sam McCullough, seconded by Doris McGreevy, to accept the 7/20/2021 LPC meeting minutes. Motion carried: 4/0/2 (LPC members Anne Murray & Will Lee did not vote via Zoom)  Next Regular LPC Meeting Date The next regular meeting is scheduled for Tuesday, August 17, 2021 in the Annex Executive Board Room. Inquiries for Uses or Structures on Preserved Property None General Land Preservation None Land Preservation Applications & Potential Applications  EXECUTIVE SESSION MOTION made by Sam McCullough, seconded by Doris McGreevy, to enter into EXECUTIVE SESSION – Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof Motion carried: 4/0/2 (LPC members Anne Murray & Will Lee did not vote via Zoom) The LPC members entered in EXECUTIVE SESSION at 7:06 p.m. Meeting locked.  7:00 PM – Appointment with Landowner/Applicant (7:06 p.m. – 9:06 p.m.)  Land Preservation Coordinator Melissa Spiro gave updates on inquiries, new applications, appraisals and current applications. MOTION made by Sam McCullough, seconded by Kimberly Krupski, to end Executive Session. Motion carried: 4/0/2 (LPC members Anne Murray & Will Lee did not vote via Zoom) EXECUTIVE SESSION ENDED at 9:07 p.m. Adjournment: MOTION made by Sam McCullough, seconded by Kimberly Krupski, to adjourn this meeting. Motion carried: 4/0/2 (LPC members Anne Murray & Will Lee did not vote via Zoom)  The meeting ended at 9:07 p.m. Respectfully submitted by Melanie Doroski, Land Preservation Secretary