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HomeMy WebLinkAbout12-02-2021 CAC Minutes i Town of Lansing 2 Conservation Advisory Council Minutes 3 Thursday, December 2, 2021, 6:30 PM 4 5 Present via Zoom Excused 6 Robyn Bailey 7 Andra Benson 8 Thomas Butler 9 Karen Edelstein 10 John Fleming 11 John Greenly 12 Carrie Koplinka-Loehr 13 Todd Walter 14 David Wolfe 15 16 Other Staff via Zoom 17 C.J. Randall, Planning Director 18 Heather Dries, Code Clerk 19 20 Public Present 21 No Public Present 22 Co-Chair Tom Butler opened the meeting at 6:32 pm 23 24 Approved the November 4, 2021, CAC meeting minutes. 25 26 Public Comments via email to tolcodes@lansingtown.com 27 - No Public Comments by email before or while meeting was live streaming on YouTube 28 at https://www.youtube.com/channel/UCs2FcIU2xFnDVGS8DwXgoJwA 29 30 Motion to go into Executive Session at 6:34 pm per Article 7 (Public Officers) Law Section 31 105(f)— Interviews of candidates and matters leading to the appointment, employment, 32 promotion, demotion, discipline, suspension, dismissal or removal of a particular person. 33 Motioned by: Carrie Koplinka-Loehr Seconded by: John Fleming (Motion Carried) 34 35 Motion to come out of Executive Session at 7:34 pm 36 Motioned by: Carrie Koplinka-Loehr Seconded by: Todd Walter (Motion Carried) 37 38 Motion to make a recommendation to the Town Board for Edward Dubovi to fill a 2 year term 39 and Evan Ogata to fill the remainder of Andra Benson's term; to be appointed as voting 40 Conservation Advisory Council member(s); and John Fleming, Carrie Koplinka-Loehr,Todd Page 1 of 2 41 Walter, and David Wolfe be reappointed as a voting CAC member(s); and for Andra Benson to 42 be appointed as Liaison to the Town Board. 43 Motioned by: Tom Butler Seconded by: Carrie Koplinka-Loehr (Motion Carried) 44 45 Overlay District for Cayuga Lake Scenic Byway 46 - The CAC discussed emplacing a tapered buffer with the following possibilities: 47 o 1000ft from Northern Town Line to the Bridge. 48 o 500ft from School to the Southern Town Line. 49 - The CAC will create language to accompany the Overlay District after the map has been 50 established. 51 - The CAC will present their Overlay District map to the Planning Board for consideration at the 52 Planning Board working meeting on January 101n 53 - The CAC would like the Overlay District map to include the 5 points from the Scenic Resource 54 Inventory that fall on the Scenic Byway. 55 - The CAC would like to include Lake Ridge Road from 34B to Nut Ridge Road in the Overlay 56 District. 57 - These new requests will be included in the overview of the maps that have been created. 58 Annual Report to NYSDEC 59 - The CAC reviewed the annual report that will be submitted to the NYSDEC. 60 Open Space Index 61 - If the CAC is awarded the Park Foundation grant,they will have a $10,000 budget from the Town 62 to work on the Open Space Index. 63 Conservation Easement Language 64 - This will be tabled until the next meeting. 65 New Business 66 - Tom Butler, Carrie Koplinka-Loehr would like to set up a meeting with new Town Board member 67 Ruth Groff to inform her of the work the CAC has been doing. 68 Co-Chair Tom Butler called the meeting to be Adjourned at 8:36 pm. 69 70 Minutes taken and executed by Heather Dries. Page 2 of 2