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HomeMy WebLinkAboutLP-09/20/2011LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, September 20, 201 ~1 at 7:00 p.m. Members Present: Members Absent: Aisc present: John Sepenoski, Chairman Ray Huntington Lillian Ball Eric Keil Allan Connell Sam McCullough Maureen Cullinane Melissa Spiro, Land Preservation Coordinator Al Krupski, Town Board Liaison Stephen Searl, Peconic Land Trust Commencement: · The meeting began at 7:10 p.m. with six LPC members present. Adoption of Meeting Minutes: · ACCEPTANCE OF MEETING MINUTES FROM SEPTEMBER 6, 2011 MOTION made by Ray Huntington, seconded by Maureen Cullinane, to accept the Land Preservation Committee meeting minutes from September 6, 2011. Motion carried: 4/0/1 (abstained - Allan Connell since he was not at 9/6/201 ~1 LPC meeting) Land Preservation Applications and Inquiries: None Applications & Inquiries for Uses or Structures on Preserved Property: None Stewardship and Management: None General Land Preservation Items: · MS4 Update Melissa Spiro gave quick update re: MS4 training Committee member should report potential illicit discharges observed on or off subject property, while on site visits. John Sepenoski noted that Land Preservation Committee will receive training too. Deer Management Update John Sepenoski noted that LPC motion from September 6, 2011 meeting was sent directly to Deer Management Committee and should have been directed to Town Board. He asked Ray to prepare short cover letter to accompany motion and for motion to go to Town Board. Preservation Policies / Definitions / Easement Language Stephen Searl and Melissa Spiro continued discussion re: proposed definitions, policies and easement changes. Next Regular Meeting: o The next regular meeting will be held on October 4, 2011 at 7:00 p.m. in the Annex Executive Board Room. Adjournment: · The meeting was adjourned at 9:35 p.m. by the six attending LPC members. Respectfully submitted by Melissa Spiro, Land Preservation Coordinator