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HomeMy WebLinkAboutMinutes - Wheeler Conservation Easement Task Force - 10/18/2016 Wheeler Nature Park Conservaon Easement Task Force 575 Dorset Street South Burlington, VT 05403 (802) 846-4106 www.sburl.com Tuesday, October 18, 2016 Meeting Minutes Members Present: Jennifer Kochman, Mike Simoneau, Donna Leban, Bey Milizia, Sarah Dopp, Michael Miag, Melissa Cuke Staff and Consulng Team: Cathyann LaRose (City Planner), Maggie Leugers (Recreaon and Parks) The meeng began at 7:05 PM. Agenda Review: Addions, Deleons or Changes in Order of Agenda Items None. Comments and Quesons from the Public Not Related to the Agenda None. Review Meeng Minutes of September 12 and October 3 Miag moved to approve the September 12 meeng minutes. Kochman seconded. They were unanimously approved. Kochman moved to approve the October 3 meeng minutes. Simoneau seconded. They were unanimously approved. Review Dra Report Members discussed the dra map which would delineate the Natural Area from the Homestead Area. Simoneau mooned to approve the map dated 10-10, presented at the 10-18 meeng, inclusive of changes which would accurately show the legal boundary of the Wheeler parcel at Swi Street and Park Road. Miag seconded the moon. Moon carried unanimously. Members discussed the report and made several changes over the course of several hours. These were primarily minor edits, many of which were for readability. An example includes clarifying references to the “leg” of the land to be acquired, consistent references to the building on the property, removal of extraneous informaon, and inclusion of a few new elements to the allowed and prohibited uses lists. Miag moved to keep pages 22-24 as draed. Simoneau seconded. Moon carried unanimously. Miag moved to remove “Natural History Progression” from page 24. Dopped seconded. Moon carried unanimously. Miag moved that the Task Force accept the report as amended during the meeng. Leban seconded. Moon carried unanimously. Adjourn Meeng adjourned by common consent at 7:40 pm.