HomeMy WebLinkAbout2013-02-19Tentative Agenda
Town of T rvden Conservation Board
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Tuesday, 1.9 February 2013
7:15 — 8:40 p.m.
Dryden Town Hall
93 EaO Main Street, Dryden, NIY 13053
I 1. Call to order (7w@O p.m,) - C. Smith
? Present: Inith, Ryan, Beck. Richmond, Schutt, Bissen; Sherman
Absent: Prentiss (excused), Munk-enbeck
4 ex o icio; Nicholsirm, Belcher
5 liaison; Weinstein (Planning Board), - Lavine (Town Board)
6
7 2, Completion of Record of Attendance by embers
8 Weinstein corrected that the Planning Board is going to review the Comprehensive Plan in the future.
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l0 3. Review and approval of minutes from 29 January 21113 Meeting
I I S'chua made a mo 0on to approvo the January minutes.
12 R;chmond seconded the motion.
13 Al! in jbvor,
14
15 4. Additions to agenda`'
16 No additions.
17
5. Reports and Updates (briefly, 3-5 minutes, please)
a, Town Board - L. Lavine (or alternate)
20 No report,
21
22 b, Town Planning Board - Davin Weirnsteial
23 Weinstein reports that the Planning Board liaisn °t met since the last onservation Board meeting,
24
25 c. Tompkins County EMC - Steve Bi sen
26 Bissen reported that the EMC had a meeting: ma -Inly concerning the emerald necklace,
27
28 d. Ad Hoc Agriculture Com miitee - N. Munkenbeck
29 Schutt presented a map that showed land use,
30
1� e. Other To"Ti Boards and olr�lnissions -Jane 1\1icholson
32 No report.
34 6. Old business
35 a, Discussion of addition of rton- voting members to Conservation Board
36 Schutt moves to remove the non - voting members from the table.
37 Beck seconds the motion,
38 Motion was tabled_
39
0
42
43
44 7. Ni�,Lw business
45 a, Dry Twin Sheds {Yellow ]darn and Hammond Hill State Forests) Unit Management Flan —
46 need - 7 %+olunteers to re viinw and SUbmit written comments (o DEC on behalf of CB
0
49
50
51 So
52
53
54
Beck will )pork with others to review and submit *ritten comments to DEC on behalf of the
Conversation Board,
b. FYI= Town of Dryden Agricultural Advisory Committee Resolution
Adjourn
81s�en made a motion to adjourn the meeling-
ehuU seconded the motion.
All in favor-