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HomeMy WebLinkAbout2024-12-04 CPSC Final Minutes Comprehensive Plan Steering Committee Zoom Hybrid Meeting Meeting Minutes lco December 4,2024 Approved:January 8,2025 Committee Members Present: Chair Ann DiPetta, Karl Klankowski, Mo Klein, Roxanne Marino, Elizabeth Weatherby,Alison Weaver, Diane Cohen Committee Members Present on Zoom: Katelin Olson Committee Members Absent: Rose Hanson, Rebecca Schneider,Tai Basilius Quorum Present Comp Plan Consultant Present:Angelina White Town Staff Present: Mollie Duell, Niels Tygesen Members of the Public: Carl Mazzacone, Krys Cail Members of the Public Present on Zoom: Kim Moore Proceedings Chair Ann DiPetta called the meeting to order at 5:31 pm at the Town Hall. Approval of Agenda Motion:Weatherby motioned to approve the agenda; Klankowski seconded. Vote: Chair DiPetta, aye; Klankowski, aye; Klein, aye; Marino, aye; Weatherby, aye;Weaver,aye; Cohen, aye; and Olson, aye. Motion Carried. Approval of Past Minutes Motion: Klein motioned to approve the amended November 6 meeting minutes; Klankowski seconded. Vote: Klankowski, aye; Klein, aye; Marino, aye; Olson, aye; Basilius, aye; Chair DiPetta, aye; and Cohen, abstain. Motion Carried. Privilege of the Floor Krys Cail spoke about changes in hydrology throughout the Town, mentioning she would propose to the Town Board to invest in a hydrology study. Motion: Klein motioned to close privilege of the floor; Cohen seconded. Vote: Chair DiPetta, aye; Klankowski, aye; Klein, aye; Marino, aye; Weatherby,aye; Weaver, aye; Cohen, aye; and Olson, aye. Motion Carried. Old Business Items Results of Focus Group#2: Environment&Natural Resources and Climate Change& Resiliency Angelina White reviewed the results from the focus group.Weatherby spoke about opportunities with school groups. Marino mentioned the opportunity for the Town to develop an open space plan at some point. Threats included runoff, nutrient pollution, and deregulation. New Business Items Priorities Discussion(SWOT)for Environment& Natural Resources and Climate Change&Resiliency The committee engaged in an exercise identifying strengths,weaknesses,opportunities, and threats in each category. Committee members identified areas of environmental importance on a map of Ulysses. Identified threats included HABs, industrial development,overdevelopment, and invasive plants and wildlife. Cohen identified the lack of effective waste diversion as a weakness, but noted it is a potential area for Comprehensive Plan Steering Committee Meeting Minutes Page 1 of 2 December 4, 2024 economic growth. Discussion ensued over strategies to raise awareness about local resources.Weatherby noted there are now Right to Farm and Bee City signs at different points of entry in the Town. Community Survey White spoke about launching the community survey at the upcoming Winterfest. Discussion ensued over survey questions. Next Steps The next meetings are scheduled for January 8 and February 5. Focus group#3 is tentatively planned for December 13. Committee members discussed plans for attending Winterfest. Upcoming topics include the Joint Visioning Session#1, reviewing the draft of the Economic Development, Historic Preservation/Built Environment,and Housing Sections, and the Priorities Discussion (SWOT)for Capital Facilities& Utilities,Transportation, and Community Well-Being. Member Reports Klankowski spoke about the inconsistencies with stream maps, mentioning the Town's adopted wetlands map does not include streams. Weatherby noted the bids for parking lot renovations were unsealed earlier in the day. Marino spoke about NYSERDA likely providing funds for solar panels. Motion: Klein motioned to adjourn; Klankowski seconded. Vote:Chair DiPetta,aye; Klankowski,aye; Klein, aye; Marino,aye; Weatherby, aye; Weaver,aye; Cohen, aye; and Olson, aye. Motion Carried. Meeting adjourned at 7:00 PM. Mollie Duell Comprehensive Plan Steering Committee Secretary Comprehensive Plan Steering Committee Meeting Minutes Page 2 of 2 December 4, 2024