Adirondack Park Agency August 2005 Meeting

8/3/2005 3:00 PM

PRELIMINARY AGENDA

NEW YORK STATE ADIRONDACK PARK AGENCY

AUGUST 11-12, 2005

THURSDAY, AUGUST 11, 2005

Lake Pleasant Central School

Elm Lake Road

Speculator, NY

FOR FULL AGENCY (9:00 AM - 9:30 AM)

(1) Call to Order

(2) Pledge of Allegiance

(3) Welcome by Gary O'Rourke, Deputy Supervisor, Town of Lake Pleasant

(4) Introduction of Guests

(5) Public Comment

(6) Approval of July 2005 Draft Minutes

(7) Executive Director’s Report (D. Fitts)

(8) Recusals

(9) Lake Pleasant-Sacandaga Association "Lake Steward Program"

(10) Motion to refer matters back to committee for further advice to the Agency

C 2001-245, Saratoga County, to Regulatory Programs Committee

C E2004-252, Spiegel, to Enforcement Committee

(11) Motion to Adjourn and Convene in Committees

COMMITTEE MEETING (9:30 AM – 12:00 PM)

Regulatory Programs

Regulatory Programs Committee

(1) Approval of Draft Committee Minutes for July 2005

(2) Deputy Director - Regulatory Programs Report (M. Sengenberger)

(3) New Projects

*2001-245 Saratoga County

(G. Outcalt) Saratoga: Hadley, Day and Edinburg

Low Intensity Use, Rural Use

§§810(1)(c)(1)(b), (1)(d)(1)(b),

(1)(c)(5), (1)(d)(5), (1)(c)(17),

(1)(d)(18), (2)(b)(2)(b), (2)(c)(2)(b),

and 9 NYCRR 578.3(n)(i) and (iii)

60-Day Clock: 8/29/05

90-Day Clock: 9/28/05

Major public utility use involving construction of three emergency communications towers over 40 ft. in height and associated infrastructure, including new access roads and utility lines

Staff Recommendation: Proceed to a public hearing.

(4) General Permits (M. Sengenberger)

2005G-2 Certain minor projects not in or impacting wetlands

2005G-3 Replacement of or installation of certain new telecommunications antennas on existing towers or other tall structures

2005G-4 Hunting and fishing cabins

2005G-5 Subdivision to convey two or more lots without principal building rights

2005G-6 Change in commercial use

Staff Recommendation: Approve for use.

(5) Old Business

(6) New Business

LUNCH (12:00 PM - 1:00 PM)

On your own in Lake Pleasant.

COMMITTEE MEETING (1:00 PM – 2:30 PM)

Planning/State Land

State Land Committee

(1) Approval of Draft Committee Minutes for July 2005

(2) Supervisor, Regional Planning Report (R. Weber)

(3) Annual Classification Package (R. Weber)

For presentation, discussion, and possible action.

(4) Action on Proposed Final UMP (R. Weber)

Wilmington Wild Forest

(5) UMPs - Overview of Public Release Final Draft (DEC)

C Silver Lake Wilderness

(6) Old Business

(7) New Business

COMMITTEE MEETING (2:30 PM – 4:00 PM)

Legal/Enforcement

Enforcement Committee

(1) Approval of Draft Committee Minutes for June and July 2005

(2) Enforcement Program Report (P. Van Cott)

(3) Old Business

(4) New Business

Sacandaga River Community Park

Interpretive Walk

4:00 PM

FRIDAY, AUGUST 12, 2005

Lake Pleasant Central School

Elm Lake Road

Speculator, NY

COMMITTEE MEETING (9:00 AM – 10:15 AM)

Local/Economic

Local Government Services Committee

(1) Approval of Draft Committee Minutes for May 2005

(2) Local Government Services Program Report (B. Grisi)

(3) Town of Day Zoning Amendments (B. Grisi)

For action.

(4) Village of Lake George Amendments (B. Grisi)

For action.

(5) Town of Johnsburg Local Land Use Program (J. Connolly)

Presentation on the Town's new Comprehensive Plan by Planning

Board Member Mark Bergman, Town Board Member Eugene Arsenault

and Consultant Richard Lamb of SUNY Plattsburgh.

(6) Old Business

(7) New Business

FOR FULL AGENCY (10:30 AM)

(1) Call to Order

(2) Pledge of Allegiance

(3) Introduction of Guests

(4) Public Comment

(5) Recusals

(6) Interim Reports

Administration Committee

Legal Affairs Committee

Park Ecology Committee

Park Policy and Planning Committee

Economic Affairs Committee

Interpretive Programs Committee

(7) Committee Reports

Regulatory Programs Committee

State Land Committee

Enforcement Committee

Local Government Services Committee

(8) Old Business

Status Report - E2004-252 (Spiegel)

(9) New Business

(10) Member Comment

(11) Local Government Review Board Comment (F. Monroe)

(12) Public Comment

ADJOURNMENT

SEPTEMBER AGENCY MEETING – September 8-9, 2005, Adirondack Park Agency, Ray Brook, New York

OCTOBER AGENCY MEETING – October 13-14, 2005, Adirondack Park Agency, Ray Brook, New York

ADIRONDACK PARK AGENCY

AGENCY MEMBER COMMITTEE ASSIGNMENTS

Regulatory Programs

James Townsend, Chair

Katherine Roberts, Co-Chair

Lani Ulrich

DED

DOS