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HomeMy WebLinkAboutLP-08/20/2024 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, August 20, 2024 at 7:00 p.m. This Regular Meeting was held in the Annex Executive Board Room, located on the 2nd floor at Southold Town Hall Annex, 54375 Route 25 (Main Road), Southold, New York. The public had access to view and listen to the meeting as it was happening via Zoom. If an attendee did not have 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/88944391056?pwd=5BTLGp9J9uceRVQxbQ8uYPCeRpdtop.1 Passcode: 710934 *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: 889 4439 1056 Passcode: 710934 • Or One tap mobile : +16465588656„88944391056#,,,,*710934# US (New York) +16469313860„88944391056#,,,,*710934# US • Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Webinar ID: 889 4439 1056 Passcode: 710934 International numbers available: https:Hus06web.zoom.us/u/kbz2RTXnik Members Present: Sam McCullough Anne Murray Eric Keil Doris McGreevy Members Absent: Will Lee Kim Krupski John Simicich Also Present: Anne Smith, Town Board Liaison Lillian McCullough, Land Preservation Executive Assistant Cathy Kreshon, Land Preservation Committee Secretary Present as Attendee: Holly Sanford, Peconic Land Trust Michael Tiner Commencement • All "Attendees" will be dismissed from this meeting upon the Committee's Motion to enter into Executive Session. • The meeting began at 7:19 p.m. with 4 LPC members present. Committee Minutes and Administration • Acceptance of LPC meeting minutes from May 28, 2024 Tabled until a quorum of Committee members eligible to approve these minutes is achieved. • Acceptance of LPC Meeting minutes from June 11, 2024 MOTION made by Sam McCullough, seconded by Anne Murray, to accept the June 11, 2024 LPC meeting minutes. • Acceptance of LPC meeting minutes from August 6, 2024 Tabled until a quorum of Committee members eligible to approve these minutes is achieved. • Next LPC Meeting Date: September 3, 2024 General Preservation • Summary of 2024 Amendments to Town Law 64-e {tabled from 8/6) Lilly summarized CPF amendments passed by the state legislature in June, including a mandate that towns use 10% of to benefit any disadvantaged communities, which includes Greenport Village for Southold. Disadvantaged communities are identified based on criteria defined the state Climate Justice Working Group, which include environmental risk factors and population risk factors. The amendments also define "community character" to include sacred indigenous sites, and require the Town to establish an office of CPF counsel and Region Advisory Committee. Southold Town did not have the opportunity to review the changes before they were passed by the legislature. Inquiries/Applications for Uses or Structures on Preserved Property • None Stewardship and Management 0 None Land Preservation Applications & Potential Applications: • EXECUTIVE SESSION- Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof MOTION made by Eric Keil, seconded by Sam McCullough, to enter into EXECUTIVE SESSION. Motion carried: 4/0 The LPC members entered into EXECUTIVE SESSION at 7:33 p.m. Meeting locked. o Lillian McCullough, Land Preservation Executive Assistant, gave updates on inquiries, new applications, appraisals and current applications. MOTION made by Eric Keil, seconded by Sam McCullough, to exit Executive Session. Motion carried: 4/0 EXECUTIVE SESSION ENDED at 8:26 p.m. Land Preservation Applications & Potential Applications -OPEN SESSION Adjournment: MOTION made by Eric Keil, seconded by Sam McCullough, to adjourn this meeting. Motion carried: 4/0 The meeting ended at 8:27 p.m. Respectfully submitted by Cathy Kreshon, Land Preservation Committee Secretary