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12/12/06
Conservation Commission meeting, December 12, 2006
Cramer moved to approve minutes of October 24, 2006, second by Barkman, 5-0.
Cramer moved to approve minutes of November 14, 2006, second by Barkman, 5-0.

Old Business

1.      Natural Resources inventory
There was some discussion about the Scenic Views of Newtown, the Document is too small. Rob Sibley would find a digital copy of the Natural Resource Inventory Memorandum# 3.

Barkman made a motion to adopt the Natural Resources Inventory, motion fail for lack of second.
This discussion is tabled to the next meeting, the Commissioners should read document #3 before the next meeting.

2.      Barkman reported that two of the coordinators have been very interested in the discussions on watersheds in the middle schools classrooms.

3.      Group Priorities for future work (Tabled to the next meeting)

4.      Commission rating to proposed industrial park using open space criteria
Barkman will lead some of the commissioners on a walk on the site of the proposed tech park.

New Business

1.      
Look at the Rob’s report
The Conservation Official asked the Commissioners to read the document and make the suggestion to the First Selectman, which is the purchasing authority.
Wright made a motion for the Conservation Official to send a memo to the Chairman, and the chair will sight and send to the First Selectman; unanimously carried.

2.      Report on meeting on GE Natural Resource Damage Grant
Sibley reported that the First Selectman is writing a grant to remove the invasive species on the corner of Glen Road and Walnut Tree.

3.      Sibley reported that he is going to the coalition meeting with Scott Sharlow, the GIS Coordinator.
4.      Rob Sibley said that he will be commenting on applications to P&Z pertaining conservation and wetlands.

5. Sandy Hook Design Guidelines
This discussion is tabled to the next meeting.

Attached is the proposed agenda for 12th meeting.~ I would like to have the Executive session at 5:00 again to make sure we get it done.~ Please let me know re attendance.~ If you cannot be at 5:00 session send in your ratings and rankings
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Agenda for Executive session is
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Executive session property updates - this will start at 5:00 pm at Land Use
1. 06-9 update any news
2. 06-10~news and recommendation
3. 6-11 review and rating (need ratings for this from Wright, Ferguson, Wilson)
4. 6-12 review and rating (walking 12/8)
5. 6-13 review and rating (walking 12/8)
6. New property discussion and planning 06-14 and 06-15
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Agenda for Public session is
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Public Participation
1. High school Ecology Club discussion
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Minutes Approval for 10/24 and 11/12 meetings
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Old Business
1.~Work needed for Natural Resource Inventory completion - Hovious/Sibley
2. Education subgroup report - Barkman
3. Group priorities for future work~- Hovious (I have updated listing to include Cara Leigh's input and it is attached)
4. Commissioners rating of proposed industrial park using~Open Space criteria - Hovious
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New Business
1~ Property transfer proceedure work process - Sibley
2. Report on meeting on GE Natural Resource Damage Grants - Sibley and Hovious
3. Saugatuck Watershed Meeting report - Sibley
4. Staff recommendation on CC review of all P&Z applications - Sibley
5. Sandy Hook design guidelines - Hovious.