HomeMy WebLinkAbout02-01-18 - CB Memo & Agenda
TO: CONSERVATION BOARD MEMBERS
FROM: MICHAEL SMITH, SENIOR PLANNER
DATE: JANUARY 24, 2018
SUBJECT: UPCOMING CONSERVATION BOARD MEETING – FEBRUARY 1, 2018
This is to confirm that the next meeting of the Conservation Board (CB) is Thursday,
February 1st at 5:30 p.m. The agenda for this meeting is enclosed (see the back of
this memo). The draft minutes from the June 1, 2017 and January 4, 2018 meetings
were not available to include in the packet.
At this meeting we will review the draft letter on Lyme and Tick-Borne Diseases. We will
also review the revised 2018 Work Goals and identify committees or individuals to lead
each goal. Copies of both of these documents are included in the packet.
Elizabeth has signed up to take minutes at the February 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, Elizabeth Hageman, James Hamilton, Eva Hoffmann, Jon Meigs*,
Vladimir Micic, Michael Roberts (Chair), Carrie Simon, Ellie Stewart, William VanDyke (Vice-Chair)
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TOWN OF ITHACA
CONSERVATION BOARD
5:30 p.m., Thursday, February 1, 2018
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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 June 1, 2017 and January 4, 2018
5. Review the draft letter to the Task Force on Lyme and Tick-Borne Diseases
6. Discussion of the Conservation Board 2018 Work Goals and identify committee’s or
individuals to lead each one
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. City of Ithaca Natural Areas Commission (Jon)
g. Cornell Botanic Gardens Natural Areas Program (James)
h. Deer Management Committee (Lindsay)
8. Other Business
9. Review 2018 Work Goals / Discuss March Agenda
10. Adjourn