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HomeMy WebLinkAbout05-03-18 - CB Memo & Agenda TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: APRIL 20, 2018 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – MAY 3, 2018 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, May 3rd at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from the April 5th meeting are attached. The draft minutes from the January 4, 2018 meeting were not available to include in the packet. At this meeting we will spend some time working on the plans for the Richard Fischer Award tree planting ceremony to honor Tony Ingraham and Liz Bauman. The tree planting will take place in the Town’s Tutelo Park (Bostwick Road) and we will be planting a White Pine. A date for the event has not been selected yet. We will also have a brief recap of the CB’s Earth Day table at the April 22nd Sustainable Tompkins event. For those that attended, please think about positives, negatives, things to do differently, and if this type of event is something to plan again. At the last meeting, it was suggested that the CB consider attending other local events. Please come with ideas of events where the CB could set up a table or somehow participate. We will need a volunteer to take minutes at the April 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 (*) Lindsay Dombroskie, Elizabeth Hageman, James Hamilton, Eva Hoffmann, Jon Meigs*, Vladimir Micic, Michael Roberts (Chair), Carrie Simon*, Ellie Stewart, William VanDyke (Vice-Chair) ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, May 3, 2018 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ 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 January 4, 2018 and April 5, 2018 5. Planning for the 2017 Richard B. Fischer Environmental Conservation Award tree planting ceremony 6. Recap of the CB’s Earth Day table at the April 22nd Sustainable Tompkins Event; plan for potential participation at other upcoming events 7. 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) g. Deer Management Committee (Lindsay) 8. Other Business 9. Review 2018 Work Goals / Discuss June Agenda 10. Adjourn