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HomeMy WebLinkAboutLP-05/26/2026 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, May 26, 2026 at 7:00 p.m. This Regular Meeting was held in the Annex Executive Board Room, located on the 2nd floor at Southold Town Hall Annex, 54375 Route 25 (Main Road), Southold, New York. The public had access to view and listen to the meeting as it was happening via Zoom. If an attendee did not have access to a computer or smartphone, there was an option to listen in via telephone. Comments from the public may not be solicited nor received without an appointment. It is expected that the Committee will enter into Executive Session*at some point after opening the Regular Meeting for the purpose of discussing applications regarding proposed acquisitions of real property where publicity would substantially affect the value thereof. The public is not allowed to attend, view, or listen to Executive Session. Options for public attendance: • To join via computer: ht� ;,//us06.�nre.b.,.Zc��rim.:.0 s /850139528I0�pwd:::::�d.VJa9ZO II.:IIII,,,���.q��X611bA5dSlc�(�li...r„1 Passcode:717217 *A note that"This meeting has been locked by Host" indicates that the Committee has entered into Executive Session. Or Online at the website zoom.us, click"Join a Meeting" and enter the Webinar ID: 850 1395 2870 Passcode: 717217 • Or One tap mobile : +16465588656„85013952870#....*717217# US (New York) +16469313860„85013952870#....*717217# US • Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 646 558 8656 US (New York) +1 646 931 3860 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US +1 720 707 2699 US (Denver) Webinar ID: 850 1395 2870 Passcode: 717217 International numbers available: Ihtl s://us06web„ oom,.us/ullkdimlF=1 IE:304m Members Present: Sam McCullough Anne Murray Will Lee (joined by ZOOM @ 8:01) Kim Krupski Carol Festa Alison Delaney Members Absent: Eric Keil Also Present: Anne Smith, Town Board Liaison Brian Mealy, Town Board Member Lillian McCullough, Land Preservation Executive Assistant Cathy Kreshon, Land Preservation Committee Secretary Present as Attendee: Holly Sanford, Peconic Land Trust Commencement • All "Attendees" will be dismissed from this meeting upon the Committee's Motion to enter into Executive Session. • The meeting began at 7:07 p.m. with 5 LPC members present. Committee Minutes and Administration • Acceptance of LPC meeting minutes from March 31, 2026 MOTION made by Sam McCullough, seconded by Anne Murray, to accept the March 31, 2026 LPC meeting minutes. Motion carried: 4/0/1 (Alison abstained as she was not in attendance.) • Acceptance of LPC meeting minutes from May 12, 2026 MOTION made by Anne Murray, seconded by Sam McCullough, to accept the May 12, 2026 LPC meeting minutes. Motion carried: 4/0/1 (Carol abstained as she was not in attendance.) • Next LPC Meeting Date: June 9, 2026 General Preservation • CPF Project Plan —Review Draft Narrative Lilly provided a summary of the draft CPF Project Plan narrative, including its overall purpose, CPF goals and priorities, and proposed changes to address amendments to Town Law 64-e since the last update. Lilly requested that Committee members review the draft for discussion at the next meeting, focusing particularly on the sections related to CPF goals and priorities that guide the Committee's review. Inquiries/Applications for Uses or Structures on Preserved Property • None Stewardship and Management 0 None Land Preservation Applications & Potential Applications: o EXECUTIVE SESSION- Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof MOTION made by Anne Murray, seconded by Sam McCullough, to enter into EXECUTIVE SESSION. Motion carried: 5/0 The LPC members entered into EXECUTIVE SESSION at 7:14 p.m. Meeting locked. MOTION made by Anne Murray, seconded by Sam McCullough, to briefly unlock EXECUTIVE SESSION at 8:01 p.m. to allow Will Lee to enter exec session on ZOOM. MOTION made by Anne Murray, seconded by Kim Krupski, to relock EXECUTIVE SESSION at 8:01 p.m.. o Lillian McCullough, Land Preservation Executive Assistant— Inquiries, new applications, appraisals and current applications o Holly Sanford, Peconic Land Trust MOTION made by Sam McCullough, seconded by Anne Murray, to exit Executive Session. Motion carried: 6/0 EXECUTIVE SESSION ENDED at 9:05 p.m. Land Preservation Applications & Potential Applications -OPEN SESSION MOTION made by Sam McCullough, seconded by Anne Murray, to recommend to the Town Board that the Town commission an appraisal for Application Number 2026-5 for the purposes of providing the market value of development rights easements, in accordance with a design as discussed by the Land Preservation Committee while in Executive Session. (Motion No. 2025-5-1) Motion carried: 6/0 Adjournment: MOTION made by Anne Murray, seconded by Kim Krupski, to adjourn this meeting. Motion carried: 6/0 The meeting ended at 9:06 p.m. Respectfully submitted by Cathy Kreshon, Land Preservation Committee Secretary