Georgetown Conservation Commission Meeting Minutes May 5, 2014 – Town Office I. Meeting called to order at 7:03 pm Quorum determined. Present: Robin Moore* (Chair), Kathy Gravino*, John Hagan*, Jay Holt*, Kate MacKay**, Bill Plummer, Ruth Indrick of KELT, and one member of the public. (*=Conservation Commission member; ** Associate Member). Motion was made, seconded and passed to approve minutes of the February 2014 Conservation Commission meeting as presented. Motion was made, seconded, and passed to approve minutes of the April 2014 Conservation Commission meeting as amended. Minutes of the March 2014 Conservation Commission meeting were not available. Discussion and approval of the minutes of that meeting were tabled until the June meeting. II. Project Updates Project Canopy Grant – John Hagan, Kate MacKay, Robin Moore Agenda item was moved to New Business. Marsh Migration Team (MMT) and Sea Level Rise Project – Renamed the Climate Change-Sea Level Rise Project – Kate MacKay No Conservation Commission member is available to attend the three day Climate Change Preparedness Conference in late May to which Liz Hertz of the State Marsh Migration Team sent the Conservation Commission an invitation. Climate Change-Sea Level Rise Project – Kate MacKay, John Hagan The Commission has not received the edited final written report from the UNH student team. Kate MacKay will contact Nancy Kinner about this. John, Kate, and Kathy will draft a Georgetown Vulnerability Assessment summary report for the Georgetown community over the summer. KELT Water Monitoring Project - Ruth Indrick First volunteer training this season is May 15th, with testing to start the following week and continue through October. More volunteers are needed. KELT is also sampling water in Phippsburg, and will do comparative analysis. Please contact Ruth Indrick to volunteer. MACC - Kathy Gravino The Annual Meeting of the Maine Association of Conservation Commissions (MEACC) will be on Saturday morning, May 17, 9:30 am – 12:30pm at the Curtis Memorial Library in Brunswick. Kathy will attend part of the meeting. MACC 1 has sent information about the Maine TREE foundation opportunities for summer learning. III. Old Business Conservation Commission membership. - all Associate member Rosalie Paul is resigning from the Commission. Kate MacKay will ask her to submit a letter of resignation to the Board of Selectmen. Ruth Indrick is interested in becoming an associate member of the Conservation Commission. Her name will be submitted to Mary McDonald in the Town Office to meet with the Selectmen for approval. Turtle Crossing Sign Project – Kathy Gravino Turtle Crossing signs have been posted and are looking good. Bill Plummer volunteered that when they are taken up in the fall they can be hung in the Community Center until they are needed next year. IV. New Business: Conservation Commission 2014 – 2015 Budget Proposal – Kate MacKay The proposed Conservation Commission 2014 – 2015 budget has been approved by the Board of Selectmen and will go on the Town Warrant for adoption at Town Meeting in June. Project Canopy Grant (School project) – John Hagan The final Project Canopy report is due to the grantor by June 30th. John will write it, with help from others as requested. Money left from the award will be spent on signage for the student plots in the Round the Cove forest. John and Robin will discuss signage prior to the June meeting. The Commission will continue to work with students from the school, as requested, to monitor tree growth and natural ecological processes in the plots after the grant ends. Condition of wooden bridges in Round The Cove forest – Robin Moore Robin Moore reported that a couple of the wooden bridges on the RTC trail have deteriorated and are safety hazards. If they can’t be repaired they should be taken out. The Commission recommended that dollars remaining in this year’s budget (approximately $700) be used to repair the bridges. Robin will ask Bob Trabona to make a parts list of materials needed to repair the bridges, and Jay and Kathy will help get a work party together. Materials must be purchased before the end of June, if money from this year’s budget is used. Project Canopy Grant (Ipcar Natural Preserve Forest Management Recommendation) – John Hagan John Hagan reviewed the work on this project to date and thanked the Commission for a job well done. After lengthy discussion, Jay Holt moved, John Hagan seconded, and the Commission unanimously approved a letter, drafted by John and as amended, to the Board of Selectmen that recommends an “Option 1” 2 forest management approach in Ipcar Natural Preserve with the rationale for that recommendation. The recommendation will be given to the Selectmen at their meeting next week. V. Next Meeting: June 9 at 7 PM. A motion was made and seconded to adjourn the meeting at 8:09 PM. Submitted by Kathy Gravino, acting for Secretary Nancy Kinner 3