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HomeMy WebLinkAbout04-07-16 - CB Memo & Agenda TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: MARCH 30, 2016 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – APRIL 7, 2016 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, April 7th at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from the March 3, 2016 meeting are attached. At this meeting we will need to start planning for the Fischer Award tree planting ceremony to honor the Cayuga Nature Center Summer Camp program. The tree planting will take place on the East Ithaca Recreation Way, just north of Honness Lane. There is an existing bench at the site, which could use a tree after the woody invasives have recently been removed from the area. We will also spend some time continuing the discussion on deer management and ideas for setting up the ad-hoc committee. I have included in the packet a copy of the February 22, 2016 Town Board minutes where the deer management was discussed. James has signed up 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 (*) James Hamilton, Eva Hoffmann, Jon Meigs*, Vladimir Micic, Michael Roberts – Vice-Chair, M. Elizabeth Sanders, Carrie Simon, Ellie Stewart – Chair, William VanDyke ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, April 7, 2016 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ 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 6:55 pm 4. Approval of minutes from 03/03/16 6:00 pm 5. Planning for the 2015 Fischer Environmental Conservation Award tree planting ceremony 6:30 pm 6. Deer management, follow-up from Town Board Study Session Meeting and strategies/plans to move forward 7:00 pm 7. Regular reports and updates  Environmental Review Committee (Ellie)  Scenic Resources Committee (Eva)  Communications Committee (Elizabeth)  Tompkins County EMC (Vladimir)  Six Mile Creek Volunteer Monitoring Program (James)  City of Ithaca Natural Areas Commission (Jon)  Cornell Plantations Natural Areas Program (James) 7:20 pm 8. Other Business 7:25 pm 9. Review 2016 Work Goals / Discuss May Agenda 7:30 pm 10. Adjourn