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HomeMy WebLinkAbout08-06-20 - CB Memo & Agenda TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: JULY 30, 2020 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – AUGUST 6, 2020 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 June 4th and July 2nd meetings are attached. This CB meeting will be conducted through the video conferencing website Zoom (https://zoom.us/). The instructions and Meeting ID for connecting are on the top of the attached agenda and I will also email everyone a separate invitation with a direct link for the meeting. At this meeting we will start to plan for the fall Fischer Award tree planting ceremony to honor the Cayuga Bird Club. We have selected the Town’s Salem Park for the tree planting and Joe Talbut (Town Parks Maintenance Manager) is looking into tree/shrub options. I will have more information at the meeting. Also at this meeting we will continue the discussion about the use of compostable or biodegradable take out containers. We will need a volunteer 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 (607) 273-1747 FAX (607) 273-1704 Conservation Board Members and Associates (*) Lori Brewer, Lindsay Dombroskie*, Karen Johnson Feltham*, Hannah George (Vice-Chair), Elizabeth Hageman, James Hamilton, Eva Hoffmann, Carolyn Lee, Jon Meigs*, Vladimir Micic, Michael Roberts (Chair), William VanDyke ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, August 6, 2020 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ Because of the Novel Coronavirus (COVID-19), the Town of Ithaca Conservation Board Meeting scheduled for August 6, 2020 will be held electronically via Zoom, instead of a public meeting open for the public to attend in person. Members of the public may listen to (call in on cell or landline: (929) 436-2866 and enter the Meeting ID: 675 059 3272) or view (by computer go to https://zoom.us/, click on “Join A Meeting” and enter the Meeting ID: 675-059-3272) the Board meeting through Zoom. AGENDA 1. Persons to be heard 2. Members concerns 3. Chair and Coordinator reports 4. Approval of minutes from June 4, 2020 and July 2, 2020 5. Planning for the fall 2020 Richard B. Fischer Environmental Conservation Award tree planting 6. Update on research of compostable/biodegradable take out containers 7. Regular reports and updates a. Environmental Review Committee (Mike) b. Scenic Resources Committee (Eva) c. Communications Committee (Will) d. Tompkins County EMC (Vladimir) e. Six Mile Creek Volunteer Monitoring Program (James) f. Cornell Botanic Gardens Natural Areas Program (James) 8. Other Business - Nomination and Election of a Vice-Chair for the remainder of 2020 9. Review 2020 Work Goals / Discuss September Agenda 10. Adjourn