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HomeMy WebLinkAbout08-02-18 - CB Memo & Agenda TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: JULY 26, 2018 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – AUGUST 2, 2018 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, August 2nd at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from the June 7th meeting are attached. The draft minutes from the July 12th meeting were not available to include in the packet. At this meeting we will have a brief discussion of the invasive species event that the CB held on July 12th. For those that attended, please think about positives, negatives, and things to do differently next time, and if this type of event is something to plan again (with or without the NYS Invasive Species Awareness Week). James has signed up 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 273-1747 FAX (607) 273-1704 Conservation Board Members and Associates (*) Lindsay Dombroskie, Hannah George, Elizabeth Hageman, James Hamilton, Eva Hoffmann, Jon Meigs*, Vladimir Micic, Michael Roberts (Chair), Carrie Simon*, Ellie Stewart, William VanDyke (Vice-Chair) ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, August 2, 2018 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ 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 7, 2018 and July 12, 2018 5. Recap of the July 12th NY Invasive Species Awareness Week event at Tutelo Park 6. 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) g. Deer Management Committee (Lindsay) 7. Other Business 8. Review 2018 Work Goals / Discuss September Agenda 9. Adjourn