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HomeMy WebLinkAboutLP-08/30/2016 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, August 30, 2016 at 7:00 p.m. Town Hall Annex Executive Board Room Members Present: Anne Murray Doris McGreevy Sam McCullough Lillian Ball Members Absent: John Sepenoski, Chairman Eric Keil Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Bob Ghosio, Town Board Liaison Tim Caufield, Peconic Land Trust Vice President Commencement:  The meeting began 7:09 p.m. with four LPC members present. Committee Minutes and Administration:  Acceptance of LPC meeting minutes from August 16, 2016 MOTION made by Sam McCullough, seconded by Anne Murray, to adopt the 8/16/2016 LPC meeting minutes. Motion carried: 4/0 Land Preservation Applications and Inquiries:  SCTM #1000-108.-2-7.1 (DAVID STEELE) PDR Application: appraisal review \[executive session\] EXECUTIVE SESSION. The LPC members entered into Appraisal review started and will be continued at next LPC meeting. END OF EXECUTIVE SESSION  SCTM #1000-107.-10-9 (MILL LANE ONE, LLC) PDR Application: purchase offer status \[executive session\] EXECUTIVE SESSION. The LPC members entered into Land Preservation Coordinator Melissa Spiro gave update as to purchase offer status. END OF EXECUTIVE SESSION  SCTM #1000-107.-10-8 (MILL LANE TWO, LLC) PDR Application: purchase offer status \[executive session\] EXECUTIVE SESSION. The LPC members entered into Land Preservation Coordinator Melissa Spiro gave update as to purchase offer status. END OF EXECUTIVE SESSION  SCTM #1000-95.-1-7.2 and 95.-1-8.3 (LITTLE BING LLC and BIG BING LLC) PDR Application (County): County request for letter of support Drafted support letter reviewed by LPC. LPC instructed Land Preservation Coordinator Melissa Spiro to send County finalized letter of LPC support towards County’s acquisition of farmland development rights on the Big Bing LLC and Little Bing LLC properties. Applications & Inquiries for Uses or Structures on Preserved Property None Stewardship and Management:  MONITORING REPORTS AND PROCEDURES HOLD General Land Preservation Items: None Next Regular Meeting:  Tuesday, September 13, 2016; The next regular meeting will be held on however, this meeting may need to be rescheduled due to conflicting SCWA meeting to be held that same evening at Southold Town Hall and which several LPC members indicated they would like to attend. Adjournment:  The meeting was adjourned at 8:15 p.m. by the four attending LPC members. Respectfully submitted by Melanie Doroski, Land Preservation Secretary