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HomeMy WebLinkAbout08-06-15 - CB Memo & Agenda TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: JULY 30, 2015 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – AUGUST 6, 2015 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, August 6th at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from the May 7, 2015 and the June 4, 2015 meetings are attached. The July 2nd minutes were not available for the mail out. At this meeting we will have a brief discussion of the invasive species event that the CB held on July 16th. For those that attended, please think about positives, negatives, things to do differently next time, and if this type of event is something to plan again (with or without the NYS Invasive Species Awareness Week). We will also see if anyone has any updates regarding the pest management policy research and deer management topics. Mike Roberts has volunteered to take minutes at the August 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 – Vice-Chair, Eva Hoffmann, Jon Meigs*, Vladimir Micic, Michael Roberts, M. Elizabeth Sanders, Carrie Simon, Ellie Stewart - Chair ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, August 6, 2015 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ 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 05/07/15, 06/04/15 and 07/02/15 6:00 pm 5. Recap of the July 16th NY Invasive Species Awareness Week event 6:30 pm 6. Continue discussion of deer management and pest management policy research 7:00 pm 7. Regular reports and updates  Environmental Review Committee (Ellie)  Scenic Resources Committee (Eva)  Communications Committee (James)  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 2015 Work Goals / Set September Agenda 7:30 pm 10. Adjourn