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HomeMy WebLinkAboutCB Minutes 1997-08-07TOWN OF ITHACA CONSERVATION BOARD MINUTES DRAFT 7 AUGUST 1997 PRESENT: Chair Phil Zarriello, Frank Baldwin, Elizabeth deProsse, Richard Fischer, Eva Hoffmann, Lois Levitan, Jon Meigs, Barney Unsworth, John Yntema. ABSENT: Vice -Chair Kara Hagedorn STAFF: Geri Tierney, CB Coordinator Chair Zarriello called the meeting to order at 7:30 p.m. MEMBER CONCERNS: Jon Meigs stated that he noticed at the Catholic Cemetery on Five Mile Drive, that the property on the east side is being completely filled. He wondered if they have a valid permit to fill so far Planner Geri Tierney stated that she would ask the Town Engineer. Lois Levitan stated that she is very pleased with the Town Hall being located downtown at the old Post Office. The Conservation Board should write a letter to the Town Board stating that they are pleased with that decision. COORDINATOR AND CHAIR REPORTS: Mr. Meigs asked what has been happening with the Cornell University Projects of the Women's Softball Field and the Soccer Field Lights. Planner Tierney stated that those projects were in front of the Planning Board this past Tuesday. The Soccer Lights were approved. The Planning Board was satisfied along with the public who attended and spoke about the need of putting better control on the lights. The University showed the Planning Board examples on a video tape and photographs of the type of light control that they would be using on these lights. Cornell will be using the same protection on the Schoellkopf lights as well. The shields will cut off light into the night sky and also reduce glare on West Hill. It will be economical also because it will save energy by using less powerful bulbs with reflectors. The lights should be installed before start of fall sports. The lights for Schoellkopf should be done this summer also. Mr. Meigs asked whether it would be possible to encourage Axiohm to retrofit their lights in their parking lot. The lights are on all night long. Planner Tierney stated that the Town may not have any ability to regulate those lights at this point, but it could be looked into. Eva Hoffmann stated that the Women's Softball Field received preliminary approval by the Planning Board. The Zoning Board of Appeals will be reviewing this project for a special approval. Chair Zarriello stated that he received a copy of a letter from Mr. Fletcher to the DEC regarding the Lake Source Cooling Project, and read the letter to the Conservation Board. The Conservation Board had a brief discussion of this letter. Planner Tierney stated that she has reviewed the DEIS, and she has compiled draft for consideration by the Town Board and the Planning Board. Planner Tierney stated that JoAnn Cornish has resigned from the Town of Ithaca, and would be working for the City of Ithaca as a Planner/Landscape Architect. Planner Tierney stated that the Town of Ithaca has purchased the downtown Post for a new Town Hall. The Post Office will be leasing some space from the Town of Ithaca, and will continue to operate there for the next 20 to 25 years. The CB had a brief discussion on this purchase. COMMITTEE REPORTS: Planner Tierney stated that the Environmental Review Committee (ERC) received information on the Russo's Garden Center at 1061 Danby Road being proposed by Evan Monkemeyer. Mr. Yntema asked what the Planning Board did with this proposal. Eva Hoffmann stated that the Planning Board had a number of discussions with Mr. Monkemeyer. The applicant were unsure whether they would be using, selling, or storing various chemicals such as pesticides. Mr. Monkemeyer sounded uncertain about whether he knew what he was doing. Mr. Yntema asked if Mr. Monkemeyer received preliminary approval. Ms. Hoffmann responded, yes. Chair Zarriello asked what is going to happen with the storage on the site. Ms. Hoffmann stated that Mr. Monkemeyer is suppose to come back with revised plans for the Planning Board. The proposed plan had a portable toilet near the entrance and next to the sunken ice cream garden. The Planning Board asked Mr. Monkemeyer to consider providing toilet facilities in the building that could be accessible to people even after the main business is closed. The Planning Board did not give preliminary approval for the ice cream stand and the BBQ stand. The storage trailers are permitted for three years, and will be removed at that time. If Mr. Monkemeyer finds that within three years they need the storage buildings he will have to plan on building a permanent storage facility. PARK, RECREATION, AND OPEN SPACE PLAN: Chair Zarriello stated that Kara Hagedorn had some concerns about development on the east side of Buttermilk Falls State Park. She wanted the Park, Recreation, and Open Space Plan revised to include a buffer for the Park. It is time for these and any other comments to be submitted in writing for inclusion in revisions to this. One of the major concerns that Ms. Hagedorn raised was the area east to the Buttermilk Falls State Parks seems to be an appropriate candidate for Conservation Zoning or some other protective mechanism. Ms. Hoffmann stated that the current draft Plan seems to be dealing only with land west of Wiggins' proposed development, not the other land further north which Mr. Frantz had also discussed as a potential Park buffer. Chair Zarriello stated that Mr. Frantz never mentioned anything about that in the original park plan. Planner Tierney stated that some of that land was included in previous drafts, but not in the current draft. The Conservation Board discussed the development of the Buttermilk Falls Estates by Walter Wiggins, and how that affects the Buttermilk Falls State Park. The Conservation Board discussed the community parks for the Town of Ithaca that are proposed in the draft Park, Recreation, and Open Space Plan. They also discussed facilities that the Town of Ithaca should consider and what the Town needs in certain areas. A letter should be drafted on the comments for changes and passed along to the Board for the next meeting for review. DRAFT ZONING ORDINANCE REVISIONS: The Conservation Board has received copies of the draft Zoning Ordinance Revisions. These are suggested changes to the ordinance, and comments should be submitted to the Codes and Ordinances Committee. BUTTERMILK FALLS FOLLOW-UP LETTER: The Conservation Board discussed concerns and comments concerning the draft letter to the Town Supervisor and the Planning Board Chair for the Buttermilk Falls State Park. Chair Zarriello adjourned the meeting at 9:30 p.m. Drafted by DK on 8/19/97; edited 08/28/97 by JAY TOWN OF ITHACA 126 EAST SENECA STREET, ITHACA, N.Y. 14850 TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 TO: Cathy Valentino, Town Supervisor Town Board Members Shirley Raffensberger, Chair of Town Hall Committee Town Hall Committee Members FROM: Conservation Board DATE: August 7, 1997 RE: New Town Hall Congratulations on acquiring the downtown Ithaca Post Office building for the new Ithaca Town Hall! This site is ideal from many perspectives, including conservation of open space and natural areas in the Town, and conservation of the social environment of our Town and community. The Town of Ithaca Conservation Board is pleased that Town administrative offices will remain in a central location in a lovely building, accessible to Town residents by public transportation, and continuing to contribute to the vitality of downtown Ithaca. The Conservation Board commends your diligent and successful efforts in negotiating for this site, and we look forward to the move. Tompku s.00iinty ENVIRONMENTAL MANAGEMENT 121 East, Couk Street;- I 4ha NewT-6rk,14850 Telephone (607)-274-5560 FAX (607) 274-5578 Rural New York Grant Program Open Space Institute 666 Broadway New York, NY 10012 29 July 1997 To Whom It Many Concern: C®UN �iFAUG - 4 097 I� The Environnmental Management Council of Tompkins County has expended major effort over the years in defining and describing the many natual areas in the county. The publication that resulted from this effort, Inventory of Unique Natural Areas in Tompkins County, is used by town and county officials in planing development and other uses of their land including open space. These natural areas are significantly improved and protected when they are buffered by parcels of land that are designated for activity that reduces or eliminates deleterious environmental impact on the natural areas. The Town of Ithaca is taking steps to make residents aware of the potential impacts and need for protection of natural areas. The number one concern and effort of the Environmental Management Council has been in the area of education about the environment. We strongly recommend that you consider supporting the Town of Ithaca Conservation Board in their request for an Environmental Action Grant from the Rural New York Grant Program.. The result can only increase the understanding and awareness of natural areas and the environment and thereby increase the quality of life for the citizens of Tompkins County. rEddere you s, Cope Chair, EMC cc: Katie Borgella, EMC Coordinator L --Geri Tierney, Conservation Board Coordinator, Town of Ithaca Phil Zarriello. Conservation Board Chair, Town of Ithaca &11 Recycled paper TOWN OF ITHACA 126 EAST SENECA STREET, ITHACA, N.Y. 14850 TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 TO: Conservation Board Members FROM: Geri Tierney, Planner® DATE: 8 August 1997 RE: Lake Source Cooling dEIS As discussed at our meeting yesterday, I've enclosed a copy of the memo written by me and other planning staff to the Town Board. This memo relays our concerns of the Planning Staff about the dEIS. As you recall from our meeting, the CB may be interested in echoing comments #3, #4 and #5 to ensure they are adequately considered. I would be happy to supply a disk copy of this text to any CB member charged with the task of compiling CB comments. As you know, these comments are due on September 8th. Our next meeting is scheduled for September 4th, so we will have time to finalize CB comments at that meeting. Please call me at 273-1747 if you have any questions, though.please be aware that I will be out of the office until August 19th OF rT,� Age6da2.1. TOWN OF ITHACA - : .�, 126 EAST SENECA STREET, ITHACA, N.Y. 14850 JWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 TO: Town Board FROM: Planning Staff DATE: 4 August 1997 RE: Lake Source Cooling dEIS - Planning staff has reviewed the Cornell Lake Source Cooling draft Environmental Impact Statement (dEIS), paying particular attention to issues related to site plan and zoning. We note the following concerns and comments. Please keep in mind that the Town will have additional opportunities to guide this project during site plan review, and that the Town Board and Planning - Board will issue their own statement of findings in accordance with the State Environmental Quality Review Act (SEAR). 1) We recognize that the proposed project will confer a si_°nificant environmental benefit by reducing the amount. of energy required to cool the Cornell campus by 80%. This will be a significant benefit because of the reduction in both energy use and greenhouse gas emissions. We . further recognize that Cornell University plans to take steps to reduce annual increases in its cooling load. 2) We recognize Cornell University's efforts to mitigate environmental impacts of*this project by incorporating light and acoustic deterrents to entrainment of fish and Mysis relicsa in the aquatic intake pipeline. We further recognize Cornell University's efforts to choose a location for the Heat Exchange Facility (HEF) which reduces negative =— acts -'on recreational use of the lake - . shore, and to choose HEF design elements that will fit into the lansdcape. 3) We feel that the aesthetic impacts of this project on Cayuga Lake deserve close scrutiny because this lake is one of the premier recreational resource in Tompkins County. We are concerned that the visual impact of vegetation clearing along the slope above the southeastern shore of Cayuga Lake may be significant. The proposed project would include clearing vegetation from the following sites (which are shown on the attached map): • 4.0 acres at the proposed HEF building complex • 2.3 acres at the soil disposal area (directly south of the HEF complex) • 2.7 acres at the construction parking area (located about 1100 feet north of the HEF complex) • 1.4 acres at the material storage staging area (located about 1300 feet south of the HEF complex, just south of the Cayuga Heights Waste -water Treatment Plant) 0 A fifty -foot wide swath through this area for the ter�sttial pipeline All of this clearing, totaling approximately 14 acres, is proposed to occur within Renwick Slope Unique Natural Area (UNA), and within the approximately 4000 -foot stretch from the proposed construction parking area site to the confluence of Routes 34 and 13. This slope is highly visible from Stewart Park, from boats in the southern part of the Lake, and from other vantage points_ The view of this slope is currently punctuated by urban elements, such as the Route 13 corridor, the sewage treatment plant, the John C. Lowry, Inc. building, and small areas of dense housing. However, existing tree cover in this area is extensive and adds much to the quality of the aesthetic experience. Although most of this area (all but 1.3 acres of the HEF building complex and a fifteen -foot wide swath of the pipeline) is proposed to be reseeded and allowed to revegetate naturally, it will be many years before a similar canopy of vegetation is established. In the meantime, this clearing may have a significant aesthetic impact on the experience of people enjoying Cayuga Lake from the water or from land, such as from Stewart Park. We consider this impact to be potentially significant. While much of this vegetation removal will.: be unavoidable if this project proceeds, we suggest the following: a) Cornell University should consider whether an alternate soil disposal site exists- The University may wish to consider, moving the location of soil disposal north on this same parcel, to areas north of the HEF facility that currently do not support canopy vegetation. b) Vegetation clearing at the HEF site should be min=i ed to the extent possible. The need for clearing on this site should be carefully evaluated in light of this goal, and if possible, clearing should be reduced from the current proposal of 4.0 acres. 4) Similarly, we suggest that the HEF facility be accompanied by landscaping which further reduces the aesthetic impact of this facility on Cayuga Lake. We suggest that the landscaping plan include a screen of canopy trees between the building and Cayuga Lake. We also question the aesthetic impact of the proposed 0.9 acre lawn, and suggest it might be more appropriate to let the 0.9 acre area revegetate naturally. 5) A related issue is adequate protection of Renwick Brook from the adjacent soil disposal area. If no alternative sight is found and soil is deposited there, we would like to ensure that Renwick Brook is protected as much as possible from impacts. Appendix C-16 states that a 50 -foot vcgciated buffer willbe retained on either side of Renwick Brook (Figure C-16-11). However, review of the proposed grading plan for this area (Comment 18 Figure) shows vegetation clearing and grading within approximately 35 feet of the. centerline of Renwick Brook, and further indicates that the vegetative buffer between the sod disposal area and the brook may not be retained along the length of the brook. We believe that it is important to maintain this 50 foot buffer even if appropriate disposal of this volume of material requires designation of an additional disposal site. 6) The project as proposed is not expected to impair rec—mational access to Cayuga Lake from the Cornell University site. This site is the last undeveloped stretch of lakeshore within the Town of Ithaca, and was identified to have an Anticipated Fu=-, Land Use of "recreation" in the 1.993 Town Comprehensive Plan. We support Cornell's intention to maintain recreational access from this site. 7) The dEIS does not specify how tree growth will be inhibited along the proposed pipeline right- of-way. ightof-way. Section 2.6.3.2 states that "dowing on a twice -per -year cycle and/or brush -hogging on a three- to five-year cycle are considered the best ways to maintain a grass and wildflower cover." However, this section does not disclose whether these "best" methods will be used. The dEIS should specify that mowing and brush -hogging be used to maintain the proposed 15 -foot pipeline right-of-way. 8) Special care should be taken when choosing species for reseeding and for planting of shrubs within Renwick Slope LINA. Only native species should be added to this area. In Adequacy Response Comment 43, the dEIS states that "an effort will be made to use native shrubs, such as those specified in Comment 43 Table." We find the sperm es listed in this Table to be appropriate, and urge Cornell to use only species from this list. 9) Fires 2.6-14 and 2.6-15 show the trees to be removed near Boynton Middle School to accommodate the proposed pipeline_ While section 2.6.3.1.1 states that "Street trees that need to be removed will be replaced with equivalent caliber trees." it is not clear if these trees are included in the roup to be replaced. Cornell University should replace these trees with similar landscaping to provide a buffer between the school and the road, and m retain the existing neighborhood character in that portion of the pipeline route. 10) The dEIS noise analysis found that, regarding noise from operation of the HEF, "the proposed project will result in maximum noise levels falling within the range of existing noise levels in the study area, resulting in a negligible to barely perceptible change over existing conditions." The dEIS further describes that noise will be directed to the east, by placement and orientation of the building vents. It does not appear that this analysis considered the potential impacts of noise reflected by the slope to the east of the JIEF. We are particularly interested in how this additional noise might impact nearby residents at night when highway noise is less constant. 11) Page 9 of Appendix C-11 contains a technical error requiring correction. It states that "The proposed building is a permitted use within the allowable SLUR zoning regulations." This site is currently zoned Business E, and the proposed facility is not an allowed use in this zone. As clarified in a letter from Director of Planning Jonathan Kanter to Elizabeth Vastbinder, dated 11/12/96 and included in Appendix A of the dEIS, some form of zoning modification will be required for this project to proceed. 12) We note that Cornell has corrected the error in Section 1.7.8 of the dEIS, which we pointed out during the Adequacy Comments period. This section had incorrectly stated the LSC project had received preliminary site plan approval from the Town of Ithaca. The "Response to Comments Made During Adequacy Review" section of the dEIS correctly states that both preliminary and final site plan approval must be sought "om the Town of Ithaca Planning Board after the SEQR process is complete. I s NORTI IERN SECTION Or MILLED WATER TRANSMISSION PIPELINES ARCA o \ AREAAREA e i \ AREA Ei �:)�' / \ \.�-�� C�uG� `)�/ __ ._ fU ,/��-i l•:i'$,� AREA 4 t /�'j • - �: •_o_.-"—'��•QP � n rt`,�5. ?) !1• 1 .�,1,m.ie IN .., _�iil.-.��1���I\ (c��j°1�o' �j.11��; — •��'Q"��:rr r AMA } _.i 1., gd `/ `yam 1p o n�N.9 c� �• \ 1 •S JS 1l1 (�A�J ••�O• " 1 ' A— l�i�:-_ \_ _.�"-�.`-_�P �1__-j.. __ -'� •_/ AREAS 1 a 2 NV Z `1 Nr�- 4� I (( \i / , f 'SS < .D �' Ma J1�—.tom i - E01111IN NI' AfIU IIAII:IIIAI. STAGING MEA (I.L ACRES) nuR 34 CN ILLED WATER TRANNSMISSION PIPELINES E20-f►15REGi-(50-foot Lulde SLr1+ to CLeared) SOIL DISPOSAL AREA (2.3 ACRES) MOM =C� :11.• 1. TIIE AREAS DESIGNATED ON MIS fIGURE CORRESPOND HEAT EXCHANGE fACILITY 0EF) SITE (k3 3) 10 MDSE AREAS Of TIIE CIIQLED WATER PIPELINES DESCRIDED IN CIUPIER 1, SECTION 1.1.2. anirQS i0 bQ {�plu2�C( CONTRACTOR VEHICLE PARKING AREA (2.1 ACRES) - APPROXIMATE BMWARY OF DISTMED AREA (MEA 16) 0 500' 1000' 1 !_ CORNELL UNIVERSITY SC Al. E IIIIACA, NCM V(Mg fast I.1-1 au ...._...._......._–___..---'-•---..._.....:..__—.___......----_..._--._..._..__.__....___..—._....____..__�...._-------------_ _-- 1100111f1IN1'WI'11Nf SECIIDNARM GRYPHON �P,lewaasu� —: IT -29 Renwick Slope Tompkins county Unique Natural Area -` SlteCode IT -29 Surveyor NLO/FF:W Town 11thaca Ownership Private- USGS Quad IlthacaWast Latllong 042' 028- N 042- 029- W rcel Number 7=2-1.2.3.4,S.1.S-2.6,7,8,9,10,11; 8-1- 1,2.3,4, S. 6, 7,8,9,10,11,12.1,13.2,14,15,16,17; 17-3-1,2,3,4,5,6_2,7,8,9,1 0,11,12,13,14,15,16.1,17,18.1,18.21,18.22,19,2 ,21,22,23,24,25.1.25.27,28,29,3C,31,32,33;34,3S,36,37; 16-2.1,2,3,4,5,5,7,8; 18-1-1.1,1.2,2.3,4,5,6,7,8,9,10 Location Along the east share of Cayuga Lake, an hath sides of Route 34 between Willow Point and MciCnney's Point Cover Tyne 1 Site Description The site is largely dry oakwccd above lake cliffs. r i Significance Botanical; rare plants reported for Sita. Physical Characteristics of Site Size (A) 25i EIevatlan1390 to 550 ft. Aspect[Westerly Taco Feature Lake cliffs, small ravines Water Bodies Cayuga Lake Geology Lake Cliffs Slope(%) Topographic Moisture ' Q Flat Q Crest Q Inundated (Hydric) Q 0 to 10 ®Upper S;c„a Q Saturated (Wet-rnesic) 10 to 35 ® Mid -slope Q Moist (Mesio) ® Over 35 Q Lower Sc. -e ® Dry -mesio - ® Vertical sotter Q Orl (Xaric) Site Code: IT -29 Page 2 Sails (see appendix for list of soil names) Sail type: % area LtC L!S Fc arc Vegetation Plant Communities Llst Cid-field forest Description of vegetation_ (Cammunities, SignifIcant/Unusual Features,. Species, Age, Structure, etc_) the vegetation is largely dry oafcsviceds. The cancer is fairly open in places where rcck outcrops are present_ Spring wildflowers aro aircndarnt. Rare or Scarce Species Present Presence of Rare or Scarce Scecies: Yes Flora Genus & Scecies Rare\Scarce Camrmnm Farcrrychia canadansi Scarce P.hIoz suiwlata Scarce Pyaranthemum incanum Scarce Vida pa/Mata Scarce Mia aptera Scarce Fauna Genus & Species RarelScarca Comments Site Code: IT -29 Page 3 Conservation Evidence of Disturbance and Potential for Recovery Haousing, road building, railroad cut, clearing Adjacent Land Use Residential Threats to Site Continued building of houses. Clearing for views, roads, gardens. Vulnerability of Site to Visitors Fairly vulnerable near shaley outcrops Soeclai Conservation/Managernent Needs Protective Ownershlp`I d Adequate Buffer DEC Wetland r ,_ -� DEC Wetland DEC Mapped r--� Protectionsite Code Acreage i u1 Other Comments an Conservation Summary of Special Features Rare\Scares Plants Q Rarelscarce Animals Q RaretScares Communities Q Unique Geology Q High Quality of Example ® High Esthetic Qualities Comments TaT .11 iA 91 114 Srr r 10 /bA r 41A _A XTi f-3 I'� �� (('' I /` / u �•' 0 I 1 _ J _ o � �� ar:• : b �`� �, r4' :,• t�ri.�,IiU'�_::. :. - -'- X tj ✓ Pkll c '71 or 4.1 3 - In J V In F -k JA1'Off - Of - tt� tj ILI n Ik— oil IF ­ e-o-I'All OF 17+ TOWN OF ITHACA �' Mil 126 EAST SENECA STREET, ITHACA, N.Y. 14850 TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-3035 ENGINEERING 273-17-17 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 Mr. John C. Clancy, Regional Director New York State Parks and Recreation P.O. Box 1055 Trumansburg, NY 14886 28 July 1997 Dear Mr. Clancy, The Town of Ithaca Conservation Board (CB) respectfully asks that New York State Parks and Recreation consider acquiring lands bordering upper Buttermilk Falls Park in the Town of Ithaca. As you may know, in June 1996, the Town of Ithaca Planning Board granted preliminary subdivision approval for 'Buttermilk Valley Estates', a 67 -residential unit subdivision that borders the eastern boundary of upper Buttermilk Falls State Park. If developed as sketched in the approved preliminary site plan, about 27 single-family homes would bulge on the eastern park boundary that would be within about 600 feet of Lake Treman and within about a 100 feet of the steep bluff overlooking the lake (see enclosed site map and Preliminary Plat). These distances include a 60 foot buffer required by the Town Planning Board as part of this subdivision approval. Upon recently visiting this area, it became apparent to members of the CB that the proposed development could have an adverse impact on the habitat and character of Buttermilk State Park. The proposed development could particularly affect the rich and diverse variety of wildlife found in the `upper' park that are enjoyed by many park visitors and used for a variety of popular nature programs offered by State Parks and Recreation. Degradation of this resource that could be anticipated from a nearby residential subdivision, would include increased uncontrolled access to the area by people and pets, noise from normal residential activities such as lawn mowing, non -point source runoff, and others. Although the Town Planning staff, Planning Board. and Conservation Board make every effort to consider the environmental significance of projects within the Town before they are approved. occasionally, the environmental impact of a project is not fully realized. We feel this is such an occasion and ask for your assistance in protecting this valuable resource. The CB believes the best means of protecting the habitat and character of upper Buttermilk Falls State Park is through direct purchase of the western portion of tax parcel 36-1-4.2. This would eliminate the possibility of a residential development being surrounded on three sides by the park and increase the buffer between the residential development and Lake Treman. The CB is also exploring other mechanismsTor increasing the buffer between the park and proposed development through conservation zoning, purchase of development rights, cluster development, or other means, alone or in combination. We hope this process will involve the active participation of the property owner, Mr. Wiggins, and the New York State Parks and Recreation. We also would like to have discussion between involved parties begin before construction moves ahead. Thank you for your consideration and please do not hesitate to call on us if we can assist in this matter. Sincerely, (;LI Phillip J. Zarriello. Chair Town of Ithaca Conservation Board enol. cc: Honorable Martin Luster. YYS Assemblyman FIs. Bernadette Castro, Commissioner of NYS Office of Patios, Recreation and Historic Preservation Ms. Cathy Valentino, Town of Ithaca Supervisor Mr. Fred Wilcox, Town of Ithaca Planning Board Chair Mr. Jonathan Kanter, Town of Ithaca Planning Director fly OF Ir T� F w- JOWN OF ITHACA COPY 21 4� 126 EAST SENECA STREET, ITHACA, N.Y. 14850 TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 Town of Ithaca Conservation Board 26 August 1997 ' Mrs. Catherine Valentino, Town of Ithaca Supervisor Mr. Fred Wilcox, Planning Board Chair Dear Mrs. Valentino and Mr. Wilcox: Members of the Conservation Board (CB), Town Board member Ellen Harrison, Town Planner Jon Kanter and staff member Geri Tierney, and Tony Ingraham from State Parks recently had the opportunity for an informative visit to the Upper Buttermilk State Park, led by Conservation Board Vice Chair and State Park Naturalist, Kara Hagedorn. As the State Park Naturalist, Kara wished to convey to the group the importance of 'Upper Buttermilk' as a wildlife area and the potential impact the Wiggins 'Buttermilk Valley Estates' subdivision may have on wildlife habitat and character of the area. Buttermilk Valley Estates is a 67 -lot residential development bordering the eastern boundary of Buttermilk State Park. If developed as shown on the approved preliminary site plan, 20 to 24 residential lots would be bordered by . the Park on three sides (see enclosed maps). The development would be as close as 600 feet to Lake Treman and within 100 feet of the steep bluff in the Park overlooking the lake. Upon visiting this area, it became apparent to the group that the development may have an adverse impact on the habitat and character of Buttermilk State Park. The development would particularly affect the rich and diverse variety of wildlife found in the 'upper' park that is used for a variety of nature programs offered by the State Parks. Degradation of this resource that could be anticipated from a subdivision would include increased uncontrolled access to the area by people and pets, noise from normal residential activities such as lawn mowing, non -point source runoff, and others. The CB has asked the New York State Parks (letter enclosed) to purchase the lands to increase the buffer between Lake Treman and the subdivision. We are hopeful that this proposal will be viewed favorably. by the State Parks and Mr. Wiggins, but we also seek to identify and explore actions that the Town of Ithaca could take to protect this resource by increasing the buffer between the State Park and the subdivision. This could be accomplished through purchase of development rights, cluster development, or other means, alone or in combination. We hope this process would also involve the active participation of Mr. Wiggins and the New York State Parks. This request is consistent with the goals and objectives of the Town's proposed Parks, Recreation and Open Space Plan, currently under consideration. However, the area bordering the Buttermilk Park is not specifically identified in the plan. The CB feels this area should be included in the Parks, Recreation and Open Space Plan as a natural area. We also feel discussion between involved parties needs to begin before development of phase II begins. Thank you for your consideration, and please do not hesitate to call on us if we can assist in this matter. Kara Hagedorn has also offered to lead another site visit to the area for interested Town Board and Planning Board members. Please let me know if this would be of interest. Respectfully, Encls. (3) Philip Zarriello, Conservation Board Chair cc: Town Attorney _ Director of Planning Director, Finger Ickes State Parks ✓� L� Mr. Walter Wiggins / � LT Clan, T. Leonard,, RD 73.08_. 11 a2 D.." Read Preliminary Plat B.". Ilk Fall. /• _ EJ+e•e4 aM.a, NY lace �� r SIaf. Park y _ 1_' 00' to '4'49-F _ � 399.55 �•� William F. Albern, P.E. Notes--- � _ s 7, c a x Finns. _ 23- 103 Seam. ' •�1,49 Hhaoa. NT 14550 C. Lwnardo t JTS'rzgirzee7`irzg COrzsTsi.lQ•rzt Boundary Infermatlon and IepogropM for the•. , • ..-S '`S 77 • I 1132 Donb Rd. '^ plan. l• /rem In/armatron prspand by Y.nxarf a I_ - - - W� F 120, Hhaea, NT t 8830 - NJ 8300' +/- Sunny5lope Terrace Reagan. Land Surveyor.. All Interior wM1.y . _ f r To Ithaca Ithaca, New York 14850 Lot # 6 9 Inlermanon I. ler p.n.ral arrangement only and Is . ' ' �' o / 607-272-5077 subject to eenfl mall,n lrllh a F1n.l Plat prepared I ' Je L O t # 71-1 z o Ing Rd by a Ila.n..d load .uM1.y,r. 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W Olne-1.1] TOWN OF ITHACA 126 EAST SENECA STREET, ITHACA, N.Y. 14850 TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 TO: Conservation Board Members FROM: Geri Tierney, CB Coordinator DATE: 1 August 1997 RE: Our next meeting - August 7, 1997 Greetings. Enclosed, please find the agenda and materials for our August 7th meeting. As we mentioned at our last meeting, Planning Staff is beginning to incorporate public comments into the draft Park, Recreation and Open Space plan. Please bring your draft of the plan to this meeting, so that we may compile written comments for inclusion in this revision. Recently, you received the draft Zoning Ordinance Revisions in the mail from the Codes and Ordinances Committee. Please bring this document to the meeting as well, so that we can consider how we wish to review this document. We will revisit.two items'from last month, the follow-up letter to the Town Supervisor and Planning Board regarding Buttermilk Falls State Park, and the Coy Glen project. Enclosed please find Phil's revised draft of the Buttermilk letter. We have already sent a letter to the State Parks, as discussed last time. Unfortunately, the minutes from our meeting two weeks ago are not yet ready. We will have those next time. As always, please call me at 273-1747 if you have any questions. See you on August 7th. TOWN OF ITHACA CONSERVATION BOARD 7:30 pm, Thursday, 7 August 1997 Town Hall Board Room 126 East Seneca Street Ithaca, New York 14850 (Handicap -accessible entrance ramp on West side of building) (607) 273-1747 AGENDA 7:30 pm 1. Persons to be heard 7:35 pm 2. Member Concerns 7:40 pm 3. Coordinator and Chair Reports 7:50 pm 4. Committee Reports 7:55 pm 5. Discuss drafting written comments on Park, Recreation and Open Space Plan 8:20 pm 6. Discuss review of draft Zoning Ordinance Revisions by Codes and Ordinances Committee 8:45 pm 7. Buttermilk Falls Follow-up - draft letter to Town Supervisor and Planning Board Chair 9:00 pm 8. Coy Glen Project - boundary identification 9:30 pm 9. Adjournment CB Members and Associate Members: Phil Zarriello, Chair Kara Hagedorn, Vice Chair Frank Baldwin Elizabeth deProsse Richard Fischer Eva Hoffmann Lois Levitan Jon Meigs Barney Unsworth John Yntema (File Name: c:\28p1an\cbV8-07-97.agd) MEMORANDUM TO: Members - Town of Ithaca Conservation Board FROM: JoAnn Cornish, Plannerr-,'� DATE: July 31, 1997 RE: Resignation from Town of Ithaca It is with mixed emotions that I have tendered my resignation from the Town of Ithaca, effective August 20,1997. I have accepted the position of Environmental Planner/ Landscape Designer with the City of Ithaca which will begin on September 8, 1997. As many of you know, I have chaired the City of Ithaca Parks Commission for the past 5 years and have served on several other City committees and advisory boards during that time. Acceptance of this position offers me an opportunity to continue my work with the City on a full time basis. I have greatly enjoyed my time at the Town of Ithaca and will miss working with all of you. Respectfully, Philip Zarriello, Chair, Conservation Board encls (2) cc: Town Attorney Town Planner Director, Finger Lakes State Parks Mr. Walter Wiggins j.Ly OF 1T� TOWN OF ITHACA \21 04�' 126 EAST SENECA STREET, ITHACA, N.Y. 14850 � Y TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 PENDING DEVELOPMENT REVIEWS Town of Ithaca Planning Board August 1, 1997 The following is a list of proposed land subdivisions or development projects for which an application has been received. These proposals are subject to Planning Board review under the Town of Ithaca Zoning Ordinance, Subdivision Regulations, or other Town Laws. For more information contact the Planning Department at 273-1747. Project No.: 9706243. Cornell University. Proposed Soccer Field Lighting at Alumni Field Description: Consideration of Preliminary and Final Site Plan Approval, and recommendation to the Zoning Board of Appeals for Special Approval for the proposed installation of four (4) light poles ranging in height between 120 and 140 ft., each mounting up to 36 floodlights with 1,500 to 2,000 watt metal halide lamps, said poles and lights to be erected on Town of Ithaca Tax Parcel No. 63-1-8.2, or on that portion of Alumni Field in the Town of Ithaca bounded by Campus Road, Wing Drive and Tower Road, Residence. District R-30. Cornell University, Owner; Scott Witham, Agent Status: Adjourned. from July 15; 1997 meeting. Tentative Planning Board Date: August 5, 1997 Project No.: 9704232. 1059 Danby Road. Preliminary Site Plan. Approval, Russo's Garden Center. Description: Eonsideratioin of Preliminary Site Plan Approval for the proposed construction of a retail garden center proposed to consist of a +/- 4,320 sq. ft. store, +/- 4,550 sq. ft. greenhouses' outside nursery storage and display areas, parking and other appurtenances, to be located at 1059 Danby Road, Town of Ithaca Tax Parcel No. 43-1-3.2, Business "C" District. Evan Monkemeyer, Owner; Terrence- RosWick, Agent. Status: Pending. Tentative Planning Board Date: August 5, 1997. Project No.: 9707245. Pine Tree Road. Cornell University Proposed Women's Softball Field Description: Consideration of Preliminary Site Plan Approval and recommendation to the Zoning Board of Appeals with regard to a Special Approval for the proposed construction of a softball field, proposed to be located on the north side of the Reis Tennis Center, located off Pine Tree Road approximately 1,000 ft. south of the Pine Tree Road/Ellis Hollow Road intersection, on portions of Town of Ithaca Tax Parcels No. 60-1-6 and 60-1-8.2, Residence District R-30. Cornell University, Owner; Scott Whitham, Agent. . Status: Pending. Tentative Planning Board Date: August 5, 1997. Project No.: 9706242. East King Road. 4 -Lot Subdivision. Description: Consideration of Preliminary and Final Subdivision Approval for the proposed subdivision of Town of Ithaca Tax parcel No. 44-1-4.312, +/- 2.64 acres in size and located on the north side of East King Road opposite Ridgecrest Road, into four lots, +/- 0.82 ac., +/- 0.69 ac.,+/- 0.66 ac. and +/- 0.47 acre. in size respectively Residence District R-15. Edwin A. Hallberg, Owner/Applicant. Status: Adjourned from July 15, 1997 meeting. Tentative Planning Board Date: August 19, 1997. Project No.: 9707246. Trumansburg Road. Sketch Plan: WovenHearts of Ithaca Assisted Living Facility. Description: Sketch Plan with regard to consideration of an amendment to the Zoning Ordinance, or, rezoning to Special land Use District, Subdivision and Site Plan Approval for the proposed construction of a 62 bed assisted living facility, in two structures, with parking, landscaping and other site improvements, proposed to be located on 6.8+/- acres at the intersection of NYS Rte. 96/Trumansburg Road and Bundy Road, Town of Ithaca Tax Parcel No. 27-1-11.2, Residence District R-15. Richard and Mary Perry, Owners; Pioneer Development Corporation, LLC Applicant; Michael J. Villa, Agent. Status: Pending. Tentative Planning Board Date: August 19, 1997. Project No.: 9701221. Ithaca College. Addition to Ford hall Consideration of Final Site Plan Approval for a proposed +/- 65,000 sq. ft. addition to Ford Hall to house additional classrooms, practice studios, rehearsal rooms, a +/- 250 seat recital hall, and other facilities for the Ithaca College School of Music, located on the Ithaca College campus, Town of Ithaca Tax Parcel Nos. 41-1- 30.5, Residence District R-15. Ithaca College, Owner, Robert O'Brien, Hoffman, O'Brien, Look, Taube & Chiang, P.C., Agent. Status: Received Preliminary Approval 5/6/97; and Special Approval from the ZBA on 5/21/97. Tentative Planning Board Date: August 19, 1997. Project No.: 9706247. Hospicare of Tompkins County. Modifications to Site Plan Description: Consideration of Preliminary and Final Site Plan Approval for the proposed modification of parking facilities, to include reconfiguration of the parking lot and parking lot access road, an increase in the number of spaces from 22 to 24 and the provision of up to 24 overflow parking spaces on an adjacent lawn area, site lighting, a network of paths, gardens and other landscaping, said project located on Town of Ithaca Tax Parcel No. 44.2-1-2, Residence District R-30. Hospicare Foundation, Inc., Owner, Paula Horrigan, Agent Status: Pending. Tentative Planning Board Date: September 2, 1997 Project No.: 9706248. Elmira Rd./NYS Rte 13/34/96. 2 -Lot Subdivision. Description: Consideration of Preliminary Subdivision Approval for the proposed subdivision of Town of Ithaca Tax Parcel No. 35-1-7.2, +/- 63.22 acres in size and located approximately 1,000 feet east of Elmira Rd./NYS Rte 13/34/96 and extending southerly from Lick Brook to the Town of Newfield, into two lots, +/- 26.81 ac. and +/- 36.41 ac. in size respectively, with the +/- 26.81 acre parcel to be conveyed to Cornell University as a Natural Area, LI -Light Industrial District. John B. Babcock, Owner; Nancy L. Ostman, Applicant. Status: Pending. Tentative Planning Board Date: September 2, 1997. Project No.: 9707249. Dryden Road/NYS Rte 366. Cornell University Central Heating Plant Addition Description: Consideration of Preliminary Site Plan Approval for the proposed construction of an addition approximately 36 ft. by 36 ft. in area and 66 ft. high, to house equipment to reduce exhaust stack particulate emmisions, said addition to be located at the southeast comer of the Cornell University Central Heating Plant, located on the south side of Dryden Road/NYS Rte 366 approximately 250 ft. east of its intersection with Hoy Road on Town of Ithaca Tax Parcel No. 63-1-8.1 and -8.2, LI -Light Industrial District. Cornell University, Owner; Hugh R. Bahar, Agent. Status: Pending. Tentative Planning Board Date: September 2, 1997. Project No.: 9702227. 141 Northview Road. Holcomb 2 -Lot Subdivision. Description: Consideration of Preliminary and Final Subdivision Approval for th e proposed subdivision of +/- 0.15 acre from Town of Ithaca Tax Parcel No. 52-1-17, located at 141 Northview Road, for consolidation with Tax Parcel No. 52-1-16, Residence District R-15. Donald F. and Barbara P. Holcomb, Owners/Applicants. Status: Pending. Tentative Planning Board Date: To Be -Announced. Project No.: 9407137. Bostwick Road (100 Block). First Assembly of God Church, Description: Consideration of Final Site Plan Approval for the proposed First Assembly of God Church, to consist of a 21,226 +/- sq. ft. structure containing a sanctuary, offices, classrooms and multipurpose room, with parking for 200 vehicles, to be located on the south side of Bostwick Road approximately 1,000 feet west of Five Mile Drive on Ithaca Tax Parcel No. 31-4-6.2, Residence District R-30. First Assembly of God Church Owner, Rev. Robert N. Lovelace, Agent. Status: Granted Preliminary Site Plan Approval on 9/6/94. Tentative Public Hearing Date: To Be Announced. Project No.: 9511179. Vista Lane. Modification of Original Cluster Subdivision. Description: Consideration of Final Subdivision Approval for the proposed subdivision of Town of Ithaca Tax Parcels No. 39-1-25.2 and 39-10-1, 13.55 +/- acres in size, into 7 new building lots, with proposed sewer infrastructure, located at Cayuga Vista subdivision, Vista Lane, Residence District R-9. Said subdivision is a modification of the original Cayuga Vista cluster subdivision plat, for which Final Approval was granted on April 16, 1985. Dell L. Grover and Edward Mazza, Owners; Lawrence P. Fabbroni, P.E., Agent. Status: Granted Preliminary Approval, with conditions, on 6/4/96. Tentative Planning Board Date: TBA. DRAFT Town of Ithaca Conservation Board Mrs. Catherine Valentinon Town of Ithaca Supervisor Mr. Fred Wilcox, Planning Board Chair Dear Mrs. Valentino and Mr. Wilcox: Members of the Conservation Board (CB), Town Board member Ellen Harrison, Town Planner Jon Kanter and staff member GeriTierney, and Tony Ingraham from State Parks recently had the opportunity for an informative visit of the Upper Buttermilk State Park, led by Conservation Board Vice Chair and State Park Naturalist, Kara Hag& dorn. As the State Park Naturalist, Kara wished to convey to the group the importance of "Upper Buttermilk" as a wildlife area and the potential impact the Wiggins `Buttermilk Valley Estates' subdivision may have on wildlife habitat and character of the area. i The proposed subdivision, is a 60 -lot residential development bordering the eastern boundary of Buttermilk State Park. If developed as sketched in the approved preliminary site plan, 20 to 24 single -fame y homes would protrude into the Park on 3 sides (see enclosed map) that would be as close Oo 400 feet of Lake Treman and with in Xens-of feet of the steep bluff overlooking the lake. as 600 0 100 Upon visiting this area, it became apparent to the group that the proposed development would have an adverse impact on the habitat and character of Buttermilk State Park. The proposed development would particularly affect the rich and diverse variety of wildlife found in the "upper" park that is used for a variety of nature programs offered by the State Parks. Degradation of this resource that could be anticipated from a subdivision would include increased uncontrolled access to the area by people and pets, noise from normal residential activities such as lawn mow- ing, non -point source runoff, and others. The CB has asked the New York State Parks to purchase the lands that create a bulge in the Park boundary (letter and map attached) to increase the buffer between Lake Treman and the subdivi- sion. We are hopeful that this proposal will be viewed favorably by the State Parks, but we also seek to identify and explore actions that the Town of Ithaca could provide to protect this resource by increasing the buffer between the State Park and the `Buttermilk Valley Estates' subdivision. This could be accomplished through purchase of development rights, cluster development, or other means, alone or in combination. We hope this process would also involve the active partici- pation of Mr. Wiggins and the New York State Parks. This request consistent with the goals and objectives of the Town's proposed Parks, Recreation and Open Space Plan, currently under consideration, however, the area boarding the Buttermilk Park is not specifically identified in the plan. The CB feels this area should be included in the Parks, Recreation and Open Space Plan as a natural area, but we also feel discussion between involved parties should also begin before more development is anticipated. Thank you for your consideration and please do not hesitate to call on us if we assist in this mat- ter. Kara Hagadorn has also offered to lead another site visit to the area for interested Town Board and Planning Board members. Please let me know if this would be of interest. rjillmlntv TOWN OF ITHACA CONSERVATION BOARD MINUTES FINAL 7 AUGUST 1997 Approved 10/2/97 PRESENT: Chair Phil Zarriello, Frank Baldwin, Elizabeth deProsse, Richard Fischer, Eva Hoffmann, Lois Levitan, Jon Meigs, Barney Unsworth, John Yntema. ABSENT: Vice -Chair Kara Hagedorn STAFF: Geri Tierney, CB Coordinator Chair Zarriello called the meeting to order at 7:30 p.m. MEMBER CONCERNS: Jon Meigs stated that he noticed at the Catholic Cemetery on Five Mile Drive, that the property on the east side is being completely filled. He wondered if they have a valid permit to fill so far. Planner Geri Tierney stated that she would ask the Town Engineer. Lois Levitan stated that she is very pleased with the Town Hall being located downtown at the old Post Office. The Conservation Board should write a letter to the Town Board stating that they are pleased with that decision. COORDINATOR AND CHAIR REPORTS: Mr. Meigs asked what has been happening with the Cornell University Projects of the Women's Softball Field and the Soccer Field Lights. Planner Tierney stated that those projects were in front of the Planning Board this past Tuesday. The Soccer Lights were approved. The Planning Board was satisfied along with the public who attended and spoke about the need of putting better control on the lights. The University showed the Planning Board examples on a video tape and photographs of the type of light control that they would be using on these lights. Cornell will be using the same protection on the Schoellkopf lights as well. The shields would cut off light into the night sky and also reduce glare on West Hill. It would be economical also because it will save energy by using less powerful bulbs with reflectors. The lights should be installed before start of fall sports. The lights for Schoellkopf should be done this summer also. Mr. Meigs asked whether it would be possible to encourage Axiohm to retrofit their lights in their parking lot. The lights are on all night long. Planner Tierney stated that the Town may not have any ability to regulate those lights at this point, but it could be looked into. Eva Hoffmann stated that the Women's Softball Field received preliminary approval by the Planning Board. The Zoning Board of Appeals will be reviewing this project for a special approval. Chair Zarriello stated that he received a copy of a letter from Mr. Fletcher to the DEC regarding the Lake Source Cooling Project, and read the letter to the Conservation Board. The Conservation Board had a brief discussion of this letter. Planner Tierney stated that she has reviewed the DEIS, and she has compiled a draft for consideration by the Town Board and the Planning Board. Planner Tierney stated that JoAnn Cornish has resigned from the Town of Ithaca, and would be working for the City of Ithaca as a Planner/Landscape Architect. Planner Tierney stated that the Town of Ithaca has purchased the downtown Post for a new Town Hall. The Post Office will be leasing some space from the Town of Ithaca, and will continue to operate there for the next 20 to 25 years. The CB had a brief discussion on this purchase. COMMITTEE REPORTS: Planner Tierney stated that the Environmental Review Committee (ERC) received information on the Russo's Garden Center at 1061 Danby Road being proposed by Evan Monkemeyer. Mr. Yntema asked what the Planning Board did with this proposal. Eva Hoffmann stated that the Planning Board had a number of discussions with Mr. Monkemeyer. The applicants were unsure whether they would be using, selling, or storing various chemicals such as pesticides. Mr. Yntema asked if Mr. Monkemeyer received preliminary approval. Ms. Hoffmann responded, yes. Chair Zarriello asked what is going to happen with the storage on the site. Ms. Hoffmann stated that Mr. Monkemeyer is suppose to come back with revised plans for the Planning Board. The proposed plan had a portable toilet near the entrance and next to the sunken ice cream garden. The Planning Board asked Mr. Monkemeyer to consider providing toilet facilities in the building that could be accessible to people even after the main business is closed. The Planning Board did not give preliminary approval for the ice cream stand and the BBQ stand. The storage trailers are permitted for three years, and will be removed at that time. If Mr. Monkemeyer finds that within three years they need the storage buildings he will have to plan on building a permanent storage facility. PARK, RECREATION, AND OPEN SPACE PLAN: Chair Zarriello stated that Kara Hagedorn had some concerns about development on the east side of Buttermilk Falls State Park. She wanted the Park, Recreation, and Open Space Plan revised to include a buffer for the Park. It is time for these and any other comments to be submitted in writing for inclusion in revisions to this. One of the major concerns that Ms. Hagedorn raised was the area east to the Buttermilk Falls State Parks seems to be an appropriate candidate for Conservation Zoning or some other protective mechanism. 2 Ms. Hoffmann stated that the current draft Plan seems to be dealing only with land west of Wiggins' proposed development, not the other land further north which Mr. Frantz had also discussed as a potential Park buffer. Chair Zarriello stated that Mr. Frantz never mentioned anything about that in the original park plan. Planner Tierney stated that some of that land was included in previous drafts, but not in the current draft. The Conservation Board discussed the development of the Buttermilk Falls Estates by Walter Wiggins, and how that affects the Buttermilk Falls State Park. The Conservation Board discussed the community parks for the Town of Ithaca that are proposed in the draft Park, Recreation, and Open Space Plan. They also discussed facilities that the Town of Ithaca should consider and what the Town needs in certain areas. A letter should be drafted on the comments for changes and passed along to the Board for the next meeting for review. DRAFT ZONING ORDINANCE REVISIONS: The Conservation Board has received copies of the draft Zoning Ordinance Revisions. These are suggested changes to the ordinance, and comments should be submitted to the Codes and Ordinances Committee. BUTTERMILK FALLS FOLLOW-UP LETTER: The Conservation Board discussed concerns and comments concerning the draft letter to the Town Supervisor and the Planning Board Chair for the Buttermilk Falls State Park. Chair Zarriello adjourned the meeting at 9:30 p.m. Drafted by DK on 8/19/97; edited 08/28/97 by JAY