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HomeMy WebLinkAboutCB Minutes 2015-01-08 O F I7, -- 1821 TOWN OF ITHACA ~=� 215 N. Tioga Street, Ithaca, N.Y. 14850 PLANNING 273-1747 FAX(607)273-1704 TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: DECEMBER 23, 2014 SUBJECT: UPCOMING CONSERVATION BOARD MEETING — January 8, 2015 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, January 8th at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from the December 4, 2014 meeting are attached. The November 6, 2014 meetings were not available for the mail out, but I will email them to everyone if they are ready before the meeting. At this meeting we will take some time to discuss the work priorities and various committee assignments for 2015. Included in the materials is the draft "Conservation Board 2015 Work Goals" which the CB will need to review and discuss what changes are necessary for 2015. 1 have also attached the draft "Conservation Board Committees 2015" list, which I have started to update. Please review this list and be thinking what other changes you would like to see for 2015. We will also continue to discuss the pest management policy research from other communities and see if there are any updates regarding deer management in the Town and County. I believe that Carrie has signed up to take minutes at the January meeting. I will bring the sign-up sheet for the 2015 minutes for those that have not signed up yet. Please feel free to contact me if you have any questions at msmith(a-town.ithaca.ny.us or at 273-1747 prior to the meeting. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. TOWN OF ITHACA CONSERVATION BOARD ...5:30 p.m., Thursday, January 8, 2015................................................ .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. Aurora Street 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 11/06/14 and 12/04/14 6:00 pm 5. Discussion of Work Goals and Committee Assignments for 2015 6:30 pm 6. Update on pest management policy research from other communities 6:45 pm 7. Continue discussion of deer management in the Town and County 7:00 pm 8. 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 Academy(James) 7:20 pm 9. Other Business 7:25 pm 10. Review 2015 Work Goals/ Set February Agenda 7:30 pm 11. Adjourn Conservation Board Members amnd Asso iantes�3.) .lalnea ktarnilton. Vice Chair, Eva k�Ioffinann,.ton Meigs*',Vladimir Micic, MV chaei Roberts, M. Elizabeth Sanders, Carric Sinim, Krustine Shaw*,Elfic Stewart Cfudr