HomeMy WebLinkAbout12-06-18 - CB Memo & Agenda
TO: CONSERVATION BOARD MEMBERS
FROM: MICHAEL SMITH, SENIOR PLANNER
DATE: NOVEMBER 29, 2018
SUBJECT: UPCOMING CONSERVATION BOARD MEETING – DECEMBER 6, 2018
This is to confirm that the next meeting of the Conservation Board (CB) is Thursday,
December 6th at 5:30 p.m. The agenda for this meeting is enclosed (see the back of
this memo). The draft minutes from the November 1st meeting were not available to
include in the packet.
At this meeting we will have a report from Mike R. on the 2018 Agriculture, Food &
Environment Systems In-Service that he attended at Cornell recently.
Under Other Business, I have included the usual end of the year activities as we
prepare for 2019. The CB will need to discuss nominations for the 2019 chair and vice-
chair positions along with the approval of the 2019 meeting schedule. Please note that
in 2019 the first Thursday in July is the 4th, so I have tentatively listed the July meeting
for the second Thursday (7/11), but we will need to discuss this at the meeting.
We will need a volunteer to take minutes at the December meeting. I will bring a new
sign-up sheet for the 2019 minutes.
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*, Hannah George, Elizabeth Hageman, James Hamilton, Eva Hoffmann, Jon Meigs*,
Vladimir Micic, Michael Roberts (Chair), Carrie Simon*, Ellie Stewart, William VanDyke (Vice-Chair)
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TOWN OF ITHACA
CONSERVATION BOARD
5:30 p.m., Thursday, December 6, 2018
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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 November 1, 2018
5. Report on the 2018 Agriculture, Food & Environment Systems In-Service held at Cornell
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)
g. Deer Management Committee
7. Other Business
- Approval of the 2019 Meeting Schedule
- Recommendation of a Chair for 2019
- Nomination and Election of a Vice-Chair for 2019
8. Review 2018 Work Goals / Discuss January Agenda
9. Adjourn