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HomeMy WebLinkAboutLP-06/23/2009LAND PRESERVATION COMMITTEE MEETING Minutes of Meeting held Tuesday, June 23, 2009 at 7:00 p.m. Members Present: John Sepenoski, Chairman Monica Harbes Ray Huntington Chris Baiz Lillian Ball Maureen Cullinane Eric Keil (7:15 p.m.) Members Absent: none Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Al Krupski, Town Board Liaison Frank Wills, Southold Town resident Stephen Searl, Peconic Land Trust (7:20 p.m.) Commencement: ?? The meeting began at 7:09 p.m. with six LPC members present. Presentation: ?? Eagle Scout Dan Sawicki made presentation to LPC. Dan Sawicki unable to attend meeting. He will be submitting his project report to committee. Adoption of Meeting Minutes: ?? Acceptance of meeting minutes from June 9, 2009 MOTION made by John Sepenoski, seconded by Ray Huntington, to adopt the June 9, 2009 Land Preservation Committee meeting minutes. Motion carried: 6/0 Applications and Inquiries: ?? CROON PROPERTY SCTM #: 1000-108-3-6.2 Zoned: A-C Location: 2458 Elijah’s Lane, Mattituck CPF: No Total Acreage: 11.32 acres (11.3 GIS acres) Subdividable: Yes F/M Wet: 0 Reviewed PDR inquiry. Melissa reviewed staff report with LPC. Easement area offered is mostly wooded and part of a swale area. LPC discussed pros and cons of preservation. It was suggested that perhaps just north side of area should be preserved and not acreage around the existing house, as the north area is surrounded by farmland. LPC asked Melissa to discuss purchase of north area and bargain sale value with landowner. Violations of Town Open Space or Easements: ?? SCTM #1000-74-1-3 (Town Open Space f/k/a Blackham) Status of Violation. LPC member Maureen Cullinane to provide mitigation plan to restore site. Landowner will be required to complete mitigation plan. ?? SCTM #1000-95-1-5.2 (Town PDR on Warren’s Nursery (f/k/a Badenchini) Status of Violation. Melissa is waiting for landowner to supply her with their plan for replanting area at north end that was cleared of woods in violation of Planning Board Covenants & Restrictions and Preservation Easement. General Land Preservation Items: ?? RAMIFICATIONS OF “RAINBOW” Ray Huntington’s “Rainbow P2 & P3” charts were distributed and discussed. It was recommended to add a “grant funding” line to the chart as the Town is likely to be receiving grant funding over the next 20 years. It was agreed that additional significant factors can be built into the model if the committee wishes. LPC members discussed farmland outreach during discussion of “Rainbow”. LPC would like to create a “select” list of desired agricultural properties for preservation purposes and prioritizing scores. Most members agreed that number one priority would be given to farmlands that are contiguous to other farmlands or preserved lands forming blocks of agricultural lands. ?? AGRICULTURAL ADVISORY COMMITTEE Memo to Town Board re: $4 million Farmland Bond Review and prepare comments. Memorandum dated June 16, 2009, to Southold Town Board from the Agricultural Advisory Committee was distributed and discussions begun for comments to Town Board regarding said memo. Chris Baiz and John Sepenoski, both members of the Agriculture Advisory Committee responded to questions asked regarding the Recommendations of Usage for the US $4.0 million farmland bond. Goals and purposes of the proposed program were outlined. Discussions for commenting will continue at next LPC meeting. ?? MELISSA SPIRO’S STATUS REPORT [executive session re: status of offers] Melissa’s confidential status report distributed. Signed contract on P&E LLE (Peter Harbes) and public hearing has been set. Still waiting for return of signed contracts on Sawick, Droskoski, and Marratooka North. Next Regular Meeting: ?? The next regular meeting will be held on Tuesday, July 7, 2009, at 7:00 p.m., in the Town Hall Annex Executive Board Room. Adjournment: ?? The meeting was adjourned at 10:05 p.m. by the seven attending LPC members. Respectfully submitted by Melanie Doroski, Land Preservation Secretary