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HomeMy WebLinkAboutLP-09/02/2003LAND PRESERVATION COMMITTEE MEETING TUESDAY, SEPTEMBER 2, 2003 AT 7:30 P.M. MINUTES Present were: Ray Blum, Ray Huntington, John Sepenoski, Bill Edwards, Fred Lee, Eric Keil, Melissa Spiro and Tom Wickham. Previous minutes of 8/5/03 were accepted. Previous minutes of 8/26/03 were distributed, marked for correction and scheduled for acceptance at next meeting. Tom Wickham engaged the Committee in his proposal to the Town Board for a LPC Finance Work Group to estimate the Town's land preservation funding needs to the year 2020. A detailed task charge for the Town Board work session was discussed. Most of the discussion addressed the due date of the report and not later than December 31, 2003 was selected. Applications in Process: Executive Session Lomangino - SCTM #1000-122-7-86 on Old Main Road and Peconic Bay Blvd. in Mattituck: Appraisal provided 8/26/03. An offer for PDR (conservation easement) was determined, moved by Ray Huntington, seconded by Reed Jarvis and unanimously approved. Negotiators are Melissa Spiro and Ray Blum. Grippa - SCTM #1000-122-1-2.2 & 2.3 - across from Strawberry Fields: Appraisal provided 8/19/03. An offer for PDR (conservation easement) was determined, moved by Ray Huntington, seconded by Reed Jarvis and unanimously approved. Negotiators areMelissa Spiro and Ray Blum. Kauneckas - SCTM #1000-95-4-3.1 - farmland on Alvah's Lane in Mattituck: An offer for PDR was determined, moved by Bill Edwards, seconded by John Sepenoski and unanimously approvedNegotiators are Melissa Spiro & Ray Blum. Booth - SCTM #1000-51-2-8 -Mt. Beulah Avenue: Concerning contract #2, the Coordinator has referred certain questions to counsel and establish committee positions on four other questions. Webber- SCTM #1000-19-1-11.3 - Voted approval of survey showing 1.5 acre reserved area. It was agreed that the repository for specific and general positions taken in negotiations and thus developed policy would be the Coordinator's notes and the project file. .............................. End of Executive Session ........................ General Business: Coordinator's Report: The Coordinator provided copies of the 9/2/03 Status Spreadsheet, and verbally highlighted: · Magg: (Okay to separate by subdivision - reserved area not to exceed about 2 acres). · Scott: (Settled line establishing reserved area and proceeding to public hearing.) · Vitti: (Appraisal coming from appraiser screened but not previously engaged by Southold) The complete report covers 107 projects in five categories. Next LPC meeting, Tuesday, September 16, 2003 at 7:30 p.m. In the absence of the secretary, the minutes were recorded by Ray Huntington.