HomeMy WebLinkAboutLP-09/04/2012LAND PRESERVATION COMMITTEE MEETING
Minutes & Discussion Notes from Meeting held
Tuesday, September 4, 2012 at 7:00 p.m.
Members Present:
Members Absent:
Also present:
John Sepenoski, Chairman
Anne Murray
Sam McCullough
Lillian Ball
Eric Keil
Maureen Cullinane
Allan Connell
Melissa Spiro, Land Preservation Coordinator
Melanie Doroski, Land Preservation Secretary (left 8:45 p.m.)
Al Krupski, Town Board Liaison
Stephen Searl, Peconic Land Trust
Commencement:
· The meeting began at 7:10 p.m. with five LPC members present.
Adoption of Meeting Minutes:
· Acceptance of LPC meeting minutes from August 21,2012
HOLD - no quorum (Maureen Cullinane & Allan Connell unable to vote as not present during
8/21/2012 LPC meeting)
Land Preservation Applications and Inquiries:
· SCTM #1000-112.-2-1 8, 2 (MACARI Property)
Review status of offer [executive session]
The members entered into EXECUTIVE SESSION.
Melissa Spiro reviewed status of offer with LPC members and correspondence received.
END OF EXECUTIVE SESSION
MOTION made by Sam McCullough, seconded by Maureen Cullinane, to approve four points noted in
landowner's attorney's 8/27/12 e-mail to Land Preservation Coordinator and to revise offer letter
accordingly. Purchase offer for development rights easement remains valid until September '10, 2012.
Motion carried: 5/0
SCTM #1000-55.-2-10.1 (MOFFAT-WOLFE)
Update re: field inspection and status
Update re: County DPW (tentative item, awaiting information)
Melissa Spiro has reminded landowners' agent that he needs to submit info for grant eligibility.
Landowners' agent has not provided any new info re: design concept or County DPW.
· SCTM #1000-35-2-12 & 17.1 (ISLAND'S END GOLF & COUNTRY CLUB, INC.)
New application
Melissa Spiro will bring application to the attention of the Town Board.
SCTM #1000-106-9-2.3 (COOPER AgPDD)
Melissa Spiro continued discussion on AgPDD application.
SCTM #1000-115-2-6 (MAARATOOKA NORTH)
Update re: status
Melissa Spiro gave status update on project and the potential State/landowner compromise. Melissa
will continue to review project and grant opportunity.
Applications & Inquiries for Uses or Structures on Preserved Property:
· None
Stewardship and Management:
· None
General Land Preservation Items:
· None
Next Regular Meeting:
· The next regular meeting will be held on Tuesday, September 18, 2012 at 7:00 p.m. in the Annex
Executive Board Room.
Adjournment:
· The meeting was adjourned at 9:3'1 p.m. by the five attending LPC members.
Respectfully submitted by Melanie Doroski, Land Preservation Secretary