Agriculture/Planning/Environmental Committee
January 11, 2007 - 7:30 am
DRAFT MINUTES
Members: Danny Ross, Chairman; Merwin Armstrong, Vice Chairman; Kay Breed, John Troy and Carol Tytler
Others Present: Marilyn Brown, Chairman of the Legislature; Scott Schrader, County Administrator; Mike McKee, Legislator, District 17; Katrina Spicer, Secretary to County Administration; Richard C. Van Donsel, County Attorney; Dan Dineen, Director of Planning Department; Amanda Barber, Cortland County Soil and Water Conservation; Syd McEvoy, Cornell Cooperative Extension; Corey Preston, Cortland Standard, Robert Augenstern, STERPDB; and Dick McCormick, STERPDB
Absent: Tom Hartnett and John Steger,
Mr. Ross called the meeting to order at 7:36 a.m.
Mr. Troy moved adoption of the minutes of the
December 8, 2006 meeting; seconded by Mr. Armstrong.
All members voting in favor,
minutes approved as printed.
RESOLUTIONS
1.
Authorize Agreement
- Cortland County (Cornell Cooperative Extension)
– Mr. Troy moved adoption; seconded by Mr. Armstrong.
Ms. Tytler inquired about if Cornell Cooperative Extension pays rent.
Mr. Schrader explained that they do pay rent. Ms. Tytler expressed that the County pays them and they pay
the County rent. Mr. McEvoy
expressed that of the $266,000, $3,000 supports Camp Owahta.
He further expressed that over the last few years Cortland County ‘s
percentage of funding has decreased. Mr.
Armstrong expressed that Cornell Cooperative Extension brings a great deal of
grant funding to the County. Mr.
Ross expressed that beginning next month; staff from different divisions of
Cornell Cooperative Extension’s Office will be giving 10-minute
presentations at the monthly Committee meetings. All
members present voting in favor; none opposed; resolution approved.
2.
Authorize Chairman To Sign Agreement Planning Department (Cortland County
and Central New York Regional Planning & Development Board 2007) –
Mr. Armstrong moved adoption; seconded by Mr. Troy.
Ms. Tytler expressed that Linda Hartsock is on this board and this is a
benefit to Cortland County. Committee
members briefly discussed the project. All
members present voting in favor;
none opposed; resolution approved.
3.
Authorize Agreement Cortland County
(Federation of Sportsmen) – Mr. Troy moved adoption; seconded by Ms.
Tytler. No discussion.
All members present voting in favor; none opposed; resolution approved.
4.
Authorize
Payment (Cortland County Soil and Water Conservation District) – Mr. Armstrong moved adoption; seconded by Mr. Troy.
Ms. Barber expressed a sincere thank you to the Legislature for their
continued support. Ms. Tytler
inquired about how this year’s allocation compares to last years.
Mr. Schrader expressed that this funding is higher this year.
Committee members discussed cuts having been made county-wide five
years ago. All members present voting in favor; none opposed;
resolution approved.
5.
Authorize Agreement Cortland County
SPCA – Ms. Tytler
moved adoption; seconded by Mr. Troy. Ms.
Tytler inquired about this contract including the City of Cortland.
Mr. Schrader expressed that the City of Cortland does their own
contract. All members
present voting in favor; none opposed; resolution approved.
DISCUSSION/REPORT
1. Sub-Committee Report - Carol Tytler – Ms. Tytler expressed that the last meeting went well. She explained that representatives from New York State Department of Transportation (NYSDOT) were present to discuss the Route 281 project. She added that they explained their intentions to create detention basins and turn the road into five lanes; four driving lanes and one turning lane. She discussed an area next to Country Inn & Suites that has been targeted for use as a detention area and how it relates to the Otter Creek area. Ms. Tytler further discussed that this will make the land behind it less developable. She discussed decisions to contact Carl Ford, Regional Director, NYSDOT. She added that she has not been able to reach him yet but will continue trying. Ms. Tytler discussed the advantages of working with the Department of Transportation. Mr. Troy expressed that the Department of Transportation was impressed as to how willing the County is to work with them. Committee members discussed how all parties are working together.