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HomeMy WebLinkAbout12-01-16 - CB Memo & Agenda TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: NOVEMBER 22, 2016 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – DECEMBER 1, 2016 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, December 1st at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from the October 6, 2016 and the November 3, 2016 meetings were not available to include in the packet. At this meeting we will continue the discussion regarding the maintenance of the bluebird houses at Town facilities. We will also continue the discussion on deer management and have an update from the ad hoc deer management committee. I will also provide an update on the Town’s Tree Inventory Grant project. The Town has just received the draft ecological assessments for all the parks and preserves, and I have included a couple examples in the packet. Once the final reports are provided, the consultant that is working on this project will be attending a future CB meeting to discuss the overall results of the project. Mike Roberts has signed up to take minutes at the December 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 (*) Elizabeth Hageman, James Hamilton, Eva Hoffmann, Jon Meigs*, Vladimir Micic, Michael Roberts (Vice-Chair), Carrie Simon, Ellie Stewart (Chair), William VanDyke ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, December 1, 2016 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ Aurora 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 October 6, 2016 and November 3, 2016 6:00 pm 5. Continue discussion of ideas for Town bluebird box maintenance 6:20 pm 6. Deer management, update from ad hoc committee 6:40 pm 7. Update on the Town’s Tree Inventory Grant 7:00 pm 8. Regular reports and updates a. Environmental Review Committee (Ellie) b. Scenic Resources Committee (Eva) c. Communications Committee 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) 7:15 pm 9. Other Business - Approval of 2017 Meeting Schedule - Recommendation of Chair for 2017 - Nomination and Election of Vice-Chair for 2017 7:25 pm 10. Review 2016 Work Goals / Discuss January Agenda 7:30 pm 11. Adjourn