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10/08/2009 Conservation-Lake Commission Agenda


TOWN OF EAST HAMPTON
CONSERVATION-LAKE COMMISSION
SPECIAL MEETING
THURSDAY, OCTOBER 8, 2009
7:00PM
EATON E. SMITH MEETING ROOM
EAST HAMPTON TOWN HALL


AGENDA

  • Call to Order
  • Seating of Alternates
  • Nomination of Vice Chairman
  • Approval of Minutes:
  • Conservation-Lake Commission – September 17, 2009
  • Communications and Public Comment
  • Report of Director of Community & Environmental Planning
  • Chairman’s remarks
  • New Business:
A.      Discussion of moving meeting date to the second Thursday of the month
B.      Setting up subcommittees (Education subcommittee/Water Sampling subcommittee) & discussion on reporting responsibilities
C.      Discussion on continuing sampling of algae in lake
D.      Discussion on addressing questions to Town Public works about  practices within the watershed
E.      Discussion on investigating aeration systems for lake & possible presentation at Nov. meeting

  • Old Business:
A.      Update on the plan review for 81-83 North Main Street- modification for a commercial site plan for Angelico’s Lakehouse Restaurant
B.      Discussion on draft of Conservation-Lake Commission bylaws
C.      Updates on member’s priorities from the implementation plan table in the Plan of Conservation & Development and discussing setting goals for remainder of fiscal year
D.      Update on folks attending NALMS conference in Hartford Oct. 27th-31st.
E.      Establishing Board Liaisons

10.     Presentation of Draft Assessment Report: Salmon River Watershed Municipal Land Use Evaluation Project, dated June 2009

11.     Discussion on establishing a Lake Cleanup Guide for future cleanups (A. Petell)

12.     Public Remarks

13.     Adjournment