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HomeMy WebLinkAboutLP-09/15/2009LAND PRESERVATION COMMITTEE MEETING Minutes of Meeting held Tuesday, September 15, 2009 at 7:00 p.m. Members Present: John Sepenoski, Chairman Maureen Cullinane Chris Baiz Ray Huntington Lillian Ball Members Absent: Eric Keil, Monica Harbes Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary David Page, landowner - Shinn Estates Vineyards Stephen Searl, Peconic Land Trust (7:22 p.m.) Al Krupski, Town Board Liaison (9:25 p.m.) Commencement: ?? The meeting began at 7:10 p.m. with five LPC members present. Adoption of Meeting Minutes: ?? Acceptance of meeting minutes from August 18, 2009 and September 1, 2009 MOTION made by Chris Baiz, seconded by John Sepenoski, to adopt the August 18, 2009 meeting minutes, as revised. Discussion followed. Motion defeated: 3/1 (Ray Huntington - lack of quorum as Lillian Ball was absent from vote) MOTION made by Ray Huntington, seconded by John Sepenoski, to adopt the September 1, 2009 meeting minutes, as revised. Motion carried: 4/0 (Lillian Ball absent from vote) Applications and Inquiries: None Applications & Inquiries for Uses or Structures on Preserved Property: ?? SHINN ESTATES VINEYARDS SCTM #: 1000-100-4-3.2 PDR Acreage: 21.274 acres Location: 2000 Oregon Rd, Mattituck Zoned: A-C Inquiry from David Page re: request for installation of wind turbine on PDR land Appointment: 7:10 p.m. with David Page David Page of Shinn Estates Vineyards was in attendance and presented a request to the LPC to install a wind turbine within the development rights easement area on his farm. Mr. Page gave the Committee 3 handouts: a page describing 3 options for locating the turbine, a page describing the tower height and a page showing the tower elevation. The Committee uses projected aerials at the meeting and the projected aerial was used for discussion purposes. After describing the 3 options for locating the turbine, Mr. Page said that his request before the Land Preservation Committee is to locate the turbine at the third location. Mr. Page told the Committee that he has three existing meters for the buildings located within the reserve area as follows: 1) The farmhouse has a meter. The farmhouse is powered by a solar system. The solar panels are located on the wine storage barn. 2) The tasting room has a meter. 3) The winery building has a meter. It was noted at the meeting that the recorded easement for the property restricts the use of the premises to agricultural production. Melissa is to review the recorded easement language and information provided by Mr. Shinn with the Town Attorney and to report back to LPC members at the next LPC meeting. ?? DAMIANOS/JENNINGS PROPERTY (Town Open Space) SCTM #: 1000-54-6-20 PDR Acreage: 21.91 acres Location: 43295 CR 48, Southold Deer Management – John Sepenoski’s field report. John Sepenoski gave an oral report summarizing his field inspection (e-mail dated 9/11/09 re: field reports) on the Damianos property. MOTION made by Maureen Cullinane, seconded by Chris Baiz, to accept John Sepenoski’s recommendations that DPW be allowed to cut a narrow path to the hunting zones on the property provided that it is kept minimal (approximately wide enough for one person to pass) and uses as many existing paths and naturally open areas as possible. The path should be a “trunk” into the property and then two branches going to the designated hunting zones. Using existing paths and naturally open area where possible will mean the DPW will not have to cut the entire length of the path. For safety concerns, DPW should mark the path with some sort of reflective markers or tape that can be easily removed at the end of the hunting program so that hunters can find their way to the zones in low light conditions without getting lost. DPW is to inform LPC when the path is ready for a follow-up inspection to be conducted prior to the start of the hunting program. Motion carried: 5/0 John Sepenoski recommended that the cul-de-sac area be cleaned of debris and the rest of the area cleaned if/when the Town opens the property up with trails. ?? DRAFT INVASIVES & NON-INVASIVE SPECIES MANAGEMENT PLAN Review of Plan dated September 3, 2009 from Jim McMahon LPC reviewed Plan. Majority of LPC members believe that this general plan is insufficient. It was agreed that a special meeting should be scheduled to discuss invasive species management. During the discussion, it was noted that: Group for the East End may be interested in invasive species management; Lillian Ball volunteered to oversee Bittner Property regarding invasive removal; John Sepenoski mentioned that Hummel’s Pond area is in serious need of invasive management practices and that Jim McMahon should be informed so that it is added to his list of work orders. General Land Preservation Items: ?? PRESERVATION OUTREACH Town Farmland Outreach o Town Farmland Outreach Master List was reviewed by LPC members to gather farm contact information. ?? AGRICULTURAL ADVISORY COMMITTEE MEMO TO TOWN BOARD RE: $4 MILLION FARMLAND BOND REVIEW AND PREPARE COMMENTS. – hold for September 29, 2009 meeting. ?? MELISSA SPIRO’S CONFIDENTIAL STATUS REPORT [executive session re: status of offers] Melissa confidential status report was distributed to LPC members and Melissa gave update on status of specific projects. ?? SUFFOLK COUNTY FARMLAND COMMITTEE MEETING – September 22, 2009 at 6:00 p.m., in Riverhead. Melissa plans on attending this County meeting. Next Regular Meeting: ?? The next regular meeting will be held on Tuesday, September 29, 2009, at 7:00 p.m., in the Annex Executive Board Room. Adjournment: ?? The meeting was adjourned at 10:21 p.m. by the four remaining LPC members. Respectfully submitted by Melanie Doroski, Land Preservation Committee Secretary