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HomeMy WebLinkAboutLP-03/07/2023 C OFFICE LOCATION: LILLIAN F. MCULLOUGH Town Hall Annex LAND PRESERVATION 54375 State Route 25 EXECUTIVE ASSISTANT (corner of Main Rd & Youngs Ave) lillianm@southoldtownny.gov Southold, New York Telephone (631) 765-5711 MAILING ADDRESS: Facsimile (631) 765-6640 P.O. Box 1179 www.southoldtownny.gov Southold, NY 11971-0959 DEPARTMENT OF LAND PRESERVATION TOWN OF SOUTHOLD LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting Held Tuesday, March 7, 2023 at 7:00 p.m. This Regular Meeting was held via the Zoom online platform. The public had access to view and listen to the meeting as it was happening via Zoom. If no access to a computer or smartphone, there was 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: https://us06web.zoom.us/j/85458383161?pwd=b3kyRVA3cmVDR2xJNnNFaW9mbjdQUT09 Passcode: 439426 s entered into Executive Session. Or Online at the website zoom.us, cl Webinar ID: 854 5838 3161 Passcode: 439426 Or One tap mobile : US: +16469313860,,85458383161#,,,,*439426# or +13017158592,,85458383161#,,,,*439426# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 931 3860 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 646 558 8656 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 669 444 9171 or +1 689 278 1000 or +1 719 359 4580 or +1 720 707 2699 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 854 5838 3161 Passcode: 439426 International numbers available: https://us06web.zoom.us/u/kes6L3ZvOf Page 1 of 3 ALL ATTENDING VIA ZOOM Members Present: Sam McCullough Eric Keil Kimberly Krupski Doris McGreevy Anne Murray John Simicich Will Lee Members Absent: None Also present as Panelist: Melissa Spiro, Land Preservation Coordinator Lilly McCullough, Land Preservation Executive Assistant Sarah Nappa, Town Board Liaison Also present as Zoom Attendee: None Commencement dismissed from this meeting upon the Committeeer into Executive Session. This meeting being held via the Zoom online platform. The meeting began at 7:00 p.m. with 7 LPC members present. Committee Minutes and Administration Acceptance of meeting minutes: Jan. 10, 2023 MOTION made by Sam McCullough, seconded by Anne Murray, to accept the 1/10/2023 LPC meeting minutes. Motion carried: 6/0 (Will abstained) Next LPC meeting date is scheduled for March 21, 2023 Melissa recommended meeting next on April 4, 2023. Inquiries for Uses or Structures on Preserved Property None General Preservation Special Town Board Meeting regarding Chapter 70 Sarah provided an update on the Town Boards proposed revisions to Chapter 70. Sam requested that the LPC be provided with any language drafted by the Town Attorney. Land Preservation Applications & Potential Applications EXECUTIVE SESSION- Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof Page 2 of 3 MOTION made by Eric Keil, seconded by Will Lee, to enter into EXECUTIVE SESSION Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof Motion carried: 7/0 The LPC members entered into EXECUTIVE SESSION at 7:43 p.m. Meeting locked. o Melissa Spiro, Land Preservation Coordinator- Inquiries, new applications, appraisals and current applications MOTION made by Eric Keil, seconded by Doris McGreevy, to exit EXECUTIVE SESSION. Motion carried: 7/0 EXECUTIVE SESSION ENDED at 8:39 p.m. Adjournment: MOTION made by Eric Keil, seconded by Anne Murray, to adjourn the meeting. Motion carried: 7/0 The meeting ended at 8:40 p.m. Respectfully submitted by Lilly McCullough, Land Preservation Executive Assistant Page 3 of 3