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HomeMy WebLinkAboutCB Agenda 2019-03-07 TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: FEBRUARY 28, 2019 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – MARCH 7, 2019 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, March 7th at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from November 1, 2018, December 6, 2018 and February 7, 2019 are attached. At this meeting we will finalize the 2019 Work Goals. A copy of the 02/27/19 version is attached. We will also need to spend some time reviewing the nominations for the 2018 Richard Fischer Environmental Conservation Award, and select one. As of right now, we have only received one nomination, the New York State Hemlock Initiative. Attached is a copy of the email nomination from James. I will email everyone if any additional nominations come in before the meeting. There has been continued interest expressed about organizing an Earth Day (April 22nd) activity or table. The CB will need to start discussing options and see what events are being planned in the area. As mentioned at the last meeting, Will is planning to provide a brief training on the CB’s Facebook page and the type of topics to post. If he has any material to provide prior to the meeting, I will email that out to everyone. Elizabeth has signed up to take minutes at the March 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 (*) Lindsay Dombroskie*, Hannah George (Vice-Chair), Elizabeth Hageman, James Hamilton, Eva Hoffmann, Jon Meigs*, Vladimir Micic, Michael Roberts (Chair), Carrie Simon*, William VanDyke ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, March 7, 2019 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ Aurora Conference Room 215 N. Tioga Street Ithaca, New York 14850 (The rear entrance is handicapped accessible) (607) 273-1747 AGENDA 1. Persons to be heard 2. Members concerns 3. Chair and Coordinator reports 4. Approval of minutes from November 1, 2018, December 6, 2018 and February 7, 2019 5. Finalize the Conservation Board 2019 Work Goals 6. Discussion of the 2018 Richard B. Fischer Environmental Conservation Award nominations 7. Discussion of ideas for a 2019 Earth Day activity/table 8. Training on the Conservation Board Facebook page (Will) 9. 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) 10. Other Business 11. Review 2019 Work Goals / Discuss April Agenda 12. Adjourn