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HomeMy WebLinkAbout02-06-20 - CB Memo & Agenda TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: JANUARY 30, 2020 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – FEBRUARY 6, 2020 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, February 6th at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from the December 5, 2019 meeting were not available to include in the packet. The draft minutes from the January 2, 2020 meeting are attached. At this meeting we will spend some time reviewing the draft “Climate Action Checklist for the Greater Ithaca Area” document that Hannah prepared. This checklist was inspired by REI Co-op’s Opt to Act Plan, 52 simple weekly challenges to reduce your impact, get active, and leave the world better than you found it (https://www.rei.com/opt- outside or https://www.rei.com/blog/stewardship/the-opt-to-act-plan). This document was emailed to everyone by Hannah on January 26th and a paper copy is attached. Elizabeth has signed up to take minutes at the February meeting. If you have any questions prior to the meeting or are not able to attend, please contact me at msmith@town.ithaca.ny.us or 607-273-1747. TOWN OF ITHACA 215 N. Tioga Street, Ithaca, N.Y. 14850 PLANNING 273-1747 FAX (607) 273-1704 Conservation Board Members and Associates (*) Lori Brewer, Lindsay Dombroskie*, Hannah George (Vice-Chair), Elizabeth Hageman, James Hamilton, Eva Hoffmann, Jon Meigs*, Vladimir Micic, Michael Roberts (Chair), William VanDyke ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, February 6, 2020 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ Aurora Conference Room 215 N. Tioga Street Ithaca, New York 14850 (The rear entrance is handicapped accessible) (607) 273-1747 AGENDA 1. Persons to be heard 2. Members concerns 3. Chair and Coordinator reports 4. Approval of minutes from December 5, 2019 and January 2, 2020 5. Review draft “Climate Action Checklist for the Greater Ithaca Area” document 6. Regular reports and updates a. Environmental Review Committee (Mike) b. Scenic Resources Committee (Eva) c. Communications Committee (Will) d. Tompkins County EMC (Vladimir) e. Six Mile Creek Volunteer Monitoring Program (James) f. Cornell Botanic Gardens Natural Areas Program (James) 7. Other Business - Discussion of potential new CB members 8. Review 2020 Work Goals / Discuss March Agenda 9. Adjourn