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HomeMy WebLinkAbout09-07-17 - CB Memo & Agenda TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: AUGUST 31, 2017 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – SEPT. 7, 2017 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, September 7th at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from the June 1st meeting were not available to include in the packet. The draft minutes from the August 3rd meeting are attached. At this meeting we will focus on reports and updates from everyone and discuss potential topics for the remaining meetings this year. For upcoming meetings, we tentatively have guests scheduled for the next two meetings. Andy Zepp from the Finger Lakes Land Trust would like to talk with the CB about the proposed West Hill Wildway at the October meeting and Rebecca Evans, Ithaca College’s Campus Sustainability Coordinator, is planning to attend the November meeting to discuss what IC has planned regarding sustainability. Elizabeth has signed up to take minutes at the September 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 (Vice-Chair), Carrie Simon, Ellie Stewart (Chair), William VanDyke ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, September 7, 2017 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ Aurora Conference Room 215 N. Tioga Street Ithaca, New York 14850 (The rear entrance is handicapped accessible) (607) 273-1747 AGENDA 5:30 pm 1. Persons to be heard 5:35 pm 2. Members concerns 5:45 pm 3. Chair and Coordinator reports 5:55 pm 4. Approval of minutes from June 1, 2017 and August 3, 2017 6:00 pm 5. Regular reports and updates a. Environmental Review Committee (Ellie) b. Scenic Resources Committee (Eva) c. Communications Committee (Will) d. Tompkins County EMC (Vladimir) e. Six Mile Creek Volunteer Monitoring Program (James) f. City of Ithaca Natural Areas Commission (Jon) g. Cornell Botanic Gardens Natural Areas Program (James) h. Deer Management Committee (Lindsay) 6:30 pm 6. Other Business 6:45 pm 7. Review 2017 Work Goals / Discuss October Agenda 7:00 pm 8. Adjourn