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HomeMy WebLinkAbout07-02-15 - CB Memo & Agenda TO: CONSERVATION BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: JUNE 25, 2015 SUBJECT: UPCOMING CONSERVATION BOARD MEETING – JULY 2, 2015 This is to confirm that the next meeting of the Conservation Board (CB) is Thursday, July 2nd at 5:30 p.m. The agenda for this meeting is enclosed (see the back of this memo). The draft minutes from the May 7, 2015 and the June 4, 2015 meetings are attached. At this meeting we will have Lima Hossain, a student from Ithaca College’s School of Humanities and Sciences (Economics and Mathematics Program), join us to discuss the details of the project she is looking at this summer as part of the Summer Scholars Program. We will also have the discussion on long term water planning for the Ithaca area, which was originally scheduled for the June meeting. Mara Alper (Associate Professor, Media Arts, Sciences and Studies, Ithaca College) will be attending the meeting to help lead this discussion. We will also look to finalize the plans for the July 16th NY Invasive Species Awareness Week event – “Managing Ithaca Invasives”. The event is scheduled for Thursday, July 16th from 6 – 7pm at the Town’s water tank near the end of Teton Court, and will be a combination of educational and some removal of invasives (swallow wort and garlic mustard) in the area. Elizabeth has volunteered to take minutes at the July 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 (*) James Hamilton – Vice-Chair, Eva Hoffmann, Jon Meigs*, Vladimir Micic, Michael Roberts, M. Elizabeth Sanders, Carrie Simon, Ellie Stewart - Chair ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ TOWN OF ITHACA CONSERVATION BOARD 5:30 p.m., Thursday, July 2, 2015 ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ 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 05/07/15 and 06/04/15 6:00 pm 5. Ithaca College Summer Scholars Program Project (Lima Hossain) 6:25 pm 6. Discussion of long term water planning for the Ithaca area (Mara Alper) 6:50 pm 7. Finalize plans for the NY Invasive Species Awareness Week event (July 16th) 7:00 pm 8. Regular reports and updates  Environmental Review Committee (Ellie)  Scenic Resources Committee (Eva)  Communications Committee (James)  Tompkins County EMC (Vladimir)  Six Mile Creek Volunteer Monitoring Program (James)  City of Ithaca Natural Areas Commission (Jon)  Cornell Plantations Natural Areas Program (James) 7:20 pm 9. Other Business 7:25 pm 10. Review 2015 Work Goals / Set August Agenda 7:30 pm 11. Adjourn