HomeMy WebLinkAboutMinutes - Wheeler Conservation Easement Task Force - 10/18/2016
Wheeler Nature Park
Conserva on 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, Be y Milizia, Sarah Dopp, Michael Mi ag, Melissa
Cuke
Staff and Consul ng Team: Cathyann LaRose (City Planner), Maggie Leugers (Recrea on and Parks)
The mee ng began at 7:05 PM.
Agenda Review: Addi ons, Dele ons or Changes in Order of Agenda Items
None.
Comments and Ques ons from the Public Not Related to the Agenda
None.
Review Mee ng Minutes of September 12 and October 3
Mi ag moved to approve the September 12 mee ng minutes. Kochman seconded. They were unanimously approved.
Kochman moved to approve the October 3 mee ng 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
mo oned to approve the map dated 10-10, presented at the 10-18 mee ng, inclusive of changes which would accurately
show the legal boundary of the Wheeler parcel at Swi Street and Park Road. Mi ag seconded the mo on. Mo on
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 informa on, and inclusion of a few
new elements to the allowed and prohibited uses lists.
Mi ag moved to keep pages 22-24 as dra ed. Simoneau seconded. Mo on carried unanimously.
Mi ag moved to remove “Natural History Progression” from page 24. Dopped seconded. Mo on carried unanimously.
Mi ag moved that the Task Force accept the report as amended during the mee ng. Leban seconded. Mo on carried
unanimously.
Adjourn
Mee ng adjourned by common consent at 7:40 pm.