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HomeMy WebLinkAboutLP-10/25/2016 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, October 25, 2016 at 7:00 p.m. Town Hall Annex Executive Board Room Members Present: John Sepenoski, Chairman Doris McGreevy Sam McCullough Lillian Ball Will Lee Anne Murray Members Absent: Eric Keil Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Bob Ghosio, Town Board Liaison Lisa Clare Kombrink, LPC Special Counsel Tim Caufield, Peconic Land Trust Vice President Holly Sanford, Peconic Land Trust Project Manager (latter part of meeting) Commencement:  The meeting began 7:05 p.m. with five LPC members present. Committee Minutes and Administration:  Acceptance of LPC meeting minutes from October 11, 2016 MOTION made by Sam McCullough, seconded by Lillian Ball, to adopt the 10/11/2016 LPC meeting minutes. Motion carried: 5/0 (LPC member Anne Murray not present at time of vote) General Land Preservation Items:  APPOINTMENT: LISA KOMBRINK, SPECIAL COUNSEL Long Is. Pine Barrens Socy., Inc. v Suffolk County Legislature: Discussion Lisa Kombrink, Special Counsel for LPC, provided LPC with an overview of the court’s decision handed down in September 2016 regarding the case of Long Is. Pine Barrens Socy., Inc. v Suffolk County Legislature.  APPOINTMENT: LISA KOMBRINK, SPECIAL COUNSEL Development Rights Easement: Review-Discussion \[executive session\] EXECUTIVE SESSION. The LPC members entered into Land Preservation Applications and Inquiries:  SCTM #1000-107.-10-9 (MILL LANE ONE, LLC) Request from landowner to revise a condition of the offer \[executive session\] Purchase offer extension request END OF EXECUTIVE SESSION LPC instructed Melissa to advise landowner of approximate decrease in purchase offer if request to revise condition of purchase offer is pursued. MOTION made by Sam McCullough, seconded by Will Lee, to grant an additional thirty (30) day extension until November 17, 2016 to allow time for landowner to respond to a purchase offer extended to Mill Lane One, LLC as outlined in the July 14, 2016 LPC offer letter. Motion carried: 6/0  SCTM #1000-107.-10-8 (MILL LANE TWO, LLC) Purchase offer extension request MOTION made by Sam McCullough, seconded by Will Lee, to grant an additional thirty (30) day extension until November 17, 2016 to allow time for landowner to respond to a purchase offer extended to Mill Lane Two, LLC as outlined in the July 14, 2016 LPC offer letter. Motion carried: 6/0 Applications & Inquiries for Uses or Structures on Preserved Property None Stewardship and Management: None Next Regular Meeting:  Tuesday, November 22, 2016. The next regular meeting will be held on Adjournment:  The meeting ended at 8:46 p.m. with six LPC members in attendance. Respectfully submitted by Melanie Doroski, Land Preservation Secretary