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HomeMy WebLinkAboutLP-07/09/2013 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, July 9, 2013 at 7:00 p.m. Town Hall Annex Executive Board Room Members Present: John Sepenoski, Chairman Sam McCullough Lillian Ball Anne Murray Members Absent: Allan Connell Eric Keil Maureen Cullinane Also present: Melissa Spiro, Land Preservation Coordinator Commencement: • The meeting began at 7:20 p.m. with four LPC members present. Adoption of Meeting Minutes: • Acceptance of LPC meeting minutes from June 11, 2013 MOTION made by Sam McCullough, seconded by Lillian Ball, to accept the 6/11/2013 LPC meeting minutes. Motion carried: 4/0 • Acceptance of LPC meeting minutes from June 25, 2013 HOLD - no voting quorum as Anne Murray was unable to vote as she was not in attendance for the 6/25/13 LPC meeting. Land Preservation Applications and Inquiries: • STATUS OF PENDING PROJECTS AND INQUIRIES Melissa Spiro, Land Preservation Coordinator presented status of pending projects and inquiries and the following was noted: Melissa is continuing to work on grant related items for MACARI and SIDOR projects. Melissa received application for possible donation of Farmveu Subdivision Open Space. Melissa will review and present at next LPC meeting. Applications & Inquiries for Uses or Structures on Preserved Property: • SCTM #100043-1.13 (SHOWALTER) Review application and materials presented At last meeting, LPC asked Allan Connell to contact local division of NRCS for additional information. Allan did this and sent e-mail to LPC members recommending that applicant contact local NRCS and request that NRCS develop a site specific management plan for the farm. The recommendation was discussed at the meeting. Chairman John Sepenoski presented additional research he did and his analysis of the NY NRCS worksheet which indicates it supports the proposed number of horses. LPC decided to request that applicant contact the local NRCS and have them develop a site specific plan before the LPC continues review. The LPC also asked that the following be addressed: o Moving the proposed access/parking to within the lot with development rights intact. o Moving the stable shown on the northeast side of the property to the vicinity of the other building improvements to keep all buildings within the same general area. o Addressing whether or not any topography or soil is proposed to be moved or changed within the training rings, pastures, or any area within the easement area other than that for the requested building improvements. Stewardship and Management: • TRAIL MAINTENANCE STANDARDS (tentative agenda item) LPC started discussion of trail maintenance policies and guidelines. Melissa to e-mail draft policies for LPC review. Addition to Agenda: • STOUTENBURGH PRESERVE DPW recycled boardwalks from a different side and, with prior LPC approval, placed them at the Preserve. LPC discussed potential to make the recycled boardwalk permanent instead of constructing new boardwalk. Melissa to discuss with DPW. General Land Preservation Items: • ANNUAL FISHERS ISLAND TOWN BOARD MEETING : Wednesday, August 7, 2013 RSVP no later than Friday, August 2ntl. Melissa Spiro will not be attending. Next Regular Meeting: • The next regular meeting will be on Tuesday, July 23, 2013 at 7:00 p.m. Adjournment: • The meeting was adjourned at 9:15 p.m. by the four attending LPC members. Respectfully submitted by Melissa Spiro, Land Preservation Coordinator