HomeMy WebLinkAboutLP-05/15/2018
LAND PRESERVATION COMMITTEE MEETING
Minutes & Discussion Notes from Meeting held
Tuesday, May 15, 2018 at 7:00 p.m.
Town Hall Annex – Land Preservation Department
Members Present: Sam McCullough, Chairman
Doris McGreevy Will Lee
John Simicich Anne Murray
Lillian Ball (7:06 p.m.)
Members Absent: Eric Keil
Also present: Melissa Spiro, Land Preservation Coordinator
Melanie Doroski, Land Preservation Secretary
Bob Ghosio, Town Board Liaison
William Duffy, Esq., Southold Town Attorney
Commencement:
The meeting began at 7:04 p.m. with five LPC members present.
Committee Minutes and Administration:
Acceptance of LPC meeting minutes from May 1, 2018
MOTION made by Sam McCullough, seconded by Doris McGreevy, to adopt the 5/1/2018 Land Preservation
Committee meeting minutes.
Motion carried: 6/0
Next Regular LPC Meeting Date:
The next regular meetings are scheduled for Tuesday, May 29, 2018.
MOTION made by Sam McCullough, seconded by Anne Murray, to enter into Executive Session – Advice
from Town Attorney
Motion carried: 5/0 (LPC member Lillian Ball not present at time of vote)
The LPC members entered into EXECUTIVE SESSION at 7:05 p.m.
Advice from Town Attorney \[executive session\]
MOTION made by Sam McCullough, seconded by Anne Murray, to end Executive Session.
Motion carried: 6/0
EXECUTIVE SESSION ENDED at 8:27 p.m.
MOTION made by Sam McCullough, seconded by Anne Murray to enter into Executive Session – Proposed
Acquisition, Sale of Real Property Where Publicity Would Substantially Affect the Value Thereof
Motion carried: 6/0
The LPC members entered into EXECUTIVE SESSION at 8:28 p.m.
Land Preservation Applications and Inquiries \[executive session\]
MOTION made by Sam McCullough, seconded by Lillian Ball, to end Executive Session.
Motion carried: 6/0
EXECUTIVE SESSION ENDED at 9:20 p.m.
Inquiries for Uses or Structures on Preserved Property
None
Stewardship and Management:
None
General Land Preservation Items:
Draft Policy for Public Participation at Land Preservation Committee meetings
Not discussed due to time constraints.
Adjournment:
MOTION made by Doris McGreevy, seconded by Sam McCullough, to adjourn this meeting.
Motion carried: 6/0
The meeting ended at 9:25 p.m.
Respectfully submitted by Melanie Doroski, Land Preservation Secretary