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HomeMy WebLinkAboutMinutes - Natural Resources Committee - 01/03/2013South Burlington Natural Resources Committee 575 Dorset Street South Burlington, VT 05403 (802) 846-4106 www.sburl.com Thursday, January 3, 2013 7:00 pm South Burlington Municipal Offices, 575 Dorset Street MEETING MINUTES for Regular Bi-Monthly Meeting: Present: Peter Jones (Cmte Chair), Russell Agne (Cmte Member), Patrick Clemins (Cmte Member), Betty Milizia (Cmte Member), Jonathan Miller (Cmte Member), Cathyann LaRose (Staff), Helen Riehle (City Council), Barbara Benton (Planning Commission) Meeting called to order at 7:23pm. 12/20/2012 Minutes: There were no edits to the minutes. Motion to accept the 12/20/2012 minutes was made by Agne and seconded by Milizia. Minutes were approved. Election of Officers: Tabled until next meeting with the hope that more NRC committee members will be present to express their views on the officer positions. 2013 Priorities and Work Plan: Discussion resulted in the determination of one top priority and a variety of other priorities of equal ranking (original proposer in parentheses): • Top Priority: Goals of the Interim Zoning Open Space Committee (Jones) • Finish the Wheeler Management Plan and submit it to City Council for approval (Agne) • Be involved in the discussions about and provide recommendations for future plans for Wheeler Park’s Homestead Parcel (formerly leased by the National Gardening Association) (Agne) • Promote the establishment of and participate in a small working group, consisting of representatives from other appropriate committees and city offices, engaged in discussions about the desired location, size, and other characteristics of renewable energy development with the hope of generating a set of recommendations regarding new renewable energy development. (LaRose) Open Space Working Group: Discussion continued from the last meeting on the Open Space Committee’s vision statement, goals, priorities, and strategies as requested by City Council. LeRose provides a URL – http://goo.gl/8hg0c – to the draft 2012-2016 South Burlington Comprehensive Plan so that the Committee can browse it and look for ideas we can incorporate from that document into our goals, priorities, and strategies. South Burlington Natural Resources Committee 575 Dorset Street South Burlington, VT 05403 (802) 846-4106 www.sburl.com LeRose and Paul Conner will be meeting with a potential consultant soon to finalize the contract and scope of work. Annual Report: Jones will put together a one page “NRC Year in Review 2012” for possible inclusion in the city’s Annual Report. Next Meeting: The next meeting of the Natural Resources Committee / Interim Zoning Open Space Committee will be Thursday, January 17 at 7:00pm and will continue on the first and third Thursdays of each month at 7:00pm until needed to expedite the work on the products for the City Council. Meeting adjourned at 9:06pm. Respectfully submitted, Patrick Clemins