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HomeMy WebLinkAboutLP-05/13/2008 LAND PRESERVATION COMMITTEE MEETING Minutes of Meeting held Tuesday, May 13, 2008 at 7:00 p.m. Members Present: John Sepenoski, Chairman (7:24 p.m.) Ray Huntington Lillian Ball Chris Baiz Michelle Zaloom Members Absent: Monica Harbes Eric Keil Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Al Krupski, Town Board Liaison (8:15 p.m.) Commencement: ?? The meeting began at 7:20 p.m. with four LPC members present. Adoption of Meeting Minutes: ?? Acceptance of meeting minutes from April 29, 2008. MOTION made by Chris Baiz, seconded by Ray Huntington, to approve the Land Preservation Committee meeting minutes from April 29, 2008, as amended. Motion carried: 5/0 ?? Acceptance of meeting minutes from February 26, 2008, March 18, 2008, and April 1, 2008. MOTION made by Chris Baiz, seconded by John Sepenoski, to approve the Land Preservation Committee meeting minutes from February 26, 2008, March 18, 2008, and April 1, 2008. Motion carried: 5/0 Applications and Inquiries: ?? DROSKOSKI PROPERTY SCTM #: 1000-18-4-7.1 Zoned: R-80 Location: 28105 Rt 25, Orient CPF: Yes Total Acreage: 21.25 acres (22.04 GIS) Subdividable: Yes Reviewed appraisal [executive session]. HOLD – will try to reschedule a special Land Preservation Committee meeting when more members are available to attend in order to discuss this project in further detail. General Land Preservation Items: The members entered into EXECUTIVE SESSION. ?? Melissa Spiro’s confidential status report [executive session re: status of offers] Melissa report distributed and discussed. END OF EXECUTIVE SESSION ?? CPF draft legislative proposal Proposed “Memo on original draft of bill – An Act to amend the town law, in relation to the Peconic Bay region community preservation fund” sponsored by Thiele, Alessi and LaValle was distributed to LPC members. Melissa Spiro brought members up-to-date on several key points of the proposed legislation and her report on attending a meeting with East End Town Supervisors. Proposal has significant changes and the five East End Towns have concerns re: changes. ?? Community Preservation Project Plan Update LPC is reviewing and recommending purchase of Ficner property. Ficner property, because it is less than 10 acres was not included in the Community Preservation Project Plan (CPPP). John Sepenoski ran computer query to find all farm properties between 7-10 acres that were not already on CPPP. Three farms were found in this manner, one being Ficner. LPC recommends amendment to Plan to include Ficner and two other farm parcels that are on farm inventory and were left off because they were <10 acres. Since the original text of the Community Preservation Plan has not been updated since adoption, it needs to be updated. A re-write of the entire plan will be needed and Melissa will work on drafting revisions to bring the plan up-to-date in accordance with several Code changes, etc. The adoption of a revised plan will take place after the amendment to include Ficner. ?? TDR Comments on DGEIS Special Town Board Meeting to be held on Tuesday, May 27, 2008 at 7:30 p.m. – Public Hearing. On DGEIS for Transfer of Development Rights (TDR) Program. Sending/Receiving Areas for TDR were discussed. Informational: ?? Demchak closing – development rights easement – May 13, 2008 ?? Blocker closing – open space acquisition – scheduled for May 16, 2008 @ 2:30 p.m. ?? Peconic Land Trust (Charnews) closing – development rights easement – scheduled for June 4, 2008 @ 10:00 a.m. ?? LPC appointment with Appraiser – Tuesday, June 3, 2008 from 6:00 to 8:00 p.m. Next Regular Meeting: ?? The next regular meeting will be held on Tuesday, May 27, 2008, at 6:30 p.m., in the Town Hall Conference Room. Meeting will be held half an hour earlier than normally scheduled time to allow participation in Special Town Board Meeting Public Hearing on DGEIS for TDR. Adjournment: ?? The meeting was adjourned at 9:27 p.m. by the five attending members. Respectfully submitted by Melanie Doroski, Land Preservation Committee Secretary