Adirondack Park Agency July 2003 Meeting Agenda

9:00 AM

7/10/03

AGENDA

NEW YORK STATE ADIRONDACK PARK AGENCY

JULY 10-11, 2003

THURSDAY, JULY 10, 2003

Harrietstown Town Hall

Saranac Lake, New York

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

(1) Call to Order

(2) Pledge of Allegiance

(3) Introduction of Guests

(4) Public Comment

(5) Approval of June Draft Minutes

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

- Strategic Planning Update

Improving Internal and External Communications –

A Strategic Plan Management Priority

(7) Recusals

(8) Motion to Adjourn and Convene in Committees

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

Regulatory Programs

Regulatory Programs Committee

(1) Approval of Draft Committee Minutes for June

(2) Deputy Director - Regulatory Programs Report

(M. Sengenberger)

(3) New Projects

*2003-101 Natural History Museum of the Adirondacks

(S. McSherry) Franklin: Altamont

Low Intensity Use

§809 and 9 NYCRR Parts 577 and 578

60-Day Clock: 7/8/03 (staff seeking extension to 7/11/03)

90-Day Clock: 8/7/03

Boardwalk and decks within 150-foot shoreline structure setback area

Staff Recommendation: Approve with conditions

2002-244 Merrell’s Dockside Landing and

(C. Parker) Essex County IDA

Essex: Ticonderoga

Moderate Intensity Use

§810(1)(b)(4)

60-Day Clock: 8/1/03

90-Day Clock: 8/31/03

New commercial use involving retail boat sales, boat storage and repair in an Agency-approved business park development

Staff Recommendation: Approve with

conditions

2003-67 Town of Moriah

(G. Outcalt) Essex: Moriah

Moderate Intensity Use/Low Intensity use

§809 and 9 NYCRR Part 578

60-Day Clock: 7/20/03

90-Day Clock: 8/19/03

Upgrades to water supply, treatment and

distribution system

Staff Recommendation: Approve with conditions

2003-115 Open Space Conservancy, Inc. and

(J. Quinn) NL Industries, Inc.

Essex: Newcomb and North Elba

Franklin: Harrietstown

Resource Management/Industrial Use

§809 and 9 NYCRR Parts 577 and 578

60-Day Clock: 8/5/03

90-Day Clock: 9/4/03

Two-phase, large-scale subdivision

Staff Recommendation: Approve with conditions pending Town of Newcomb Planning Board comment expected July 8, 2003

(4) Old Business

(5) New Business

LUNCH (NOON - 1:00 PM) (on your own)

COMMITTEE MEETING (1:00 PM – 2:00 PM) (Auditorium)

Local/Economic

Economic Affairs Committee

(1) Approval of Draft Committee Minutes for May

(2) Special Assistant for Economic Affairs Report (S. Erman)

(3) Presentation: Focus on Agriculture - The Adirondack

Harvest Project (S. Erman)

A discussion of the Adirondack Harvest, an agricultural development initiative centered in Essex County which focuses on the marketing of Adirondack products including maple syrup. Presenters will be Tom Both, Supervisor, Town of Keene, and program chairman, and Bernadette Logozar, tri-county coordinator for the Adirondack Harvest.

(4) Old Business

(5) New Business

COMMITTEE MEETINGS (2:00 PM – 3:30 PM) (Auditorium)

Local/Economic

Local Government Services Committee

(1) Approval of Draft Committee Minutes for June

(2) Local Planning Assistance Monthly Report (J. Connolly)

General introduction and specific application to Lake George local land use planning (J. Connolly)

(3) Revisions to Lake George Local Land Use Program

(J. Connolly/B. Rottier)

For Agency action.

(4) Presentation of New ANCA Map and Scenic Byways Brochure (Terry Martino, ANCA, and Ann Melious, Adirondack Regional Tourism Council, to be introduced by Steve Erman)

(5) Old Business

(6) New Business

COMMITTEE MEETINGS (3:30 PM - 4:30 PM) (Auditorium)

Legal/Enforcement

Enforcement Committee

(1) Approval of Draft Committee Minutes for June

(2) Associate Counsel’s Report (B. Rottier)

(3) Enforcement Case

E2002-2 Mark Nadeau

(D. Smith/P. Van Cott) Essex: Ticonderoga

Resource Management

Subdivision without an Agency

permit and violation of overall

intensity guidelines

(4) Old Business

(5) New Business

FRIDAY, JULY 11, 200 3

Harrietstown Town Hall

Saranac Lake, New York

JOINT COMMITTEE MEETING (9:00 AM – 10:00 AM) (Auditorium)

Ecology/Interpretive Programs

Local/Economic

Park Ecology Committee/Local Government Services Committee

(1) Approval of Draft Park Ecology Committee Minutes for March

(2) Supervisor of Resource Analysis Report (R. Curran)

(3) Report on Adirondack Park GIS Users Group

(S. Halasz, J. Barge)

(4) Special Presentation: Warren County Approaches to Utilization of GIS Technologies (Sara Frankenfeld, Warren County Planning Office, to be introduced by Sunita Halasz)

This presentation is to build awareness and understanding of the importance of this technology to local governments, as well as the value of GIS for resource protection, State land protection and enhanced tourism promotion.

(5) Old Business

(6) New Business

FOR FULL AGENCY (10:15 AM) (Auditorium)

(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

State Land Committee

Park Policy and Planning Committee

Interpretive Programs Committee

(7) Committee Reports

Regulatory Programs Committee

Economic Affairs Committee

Local Government Services Committee

Enforcement Committee

Park Ecology Committee

(8) Old Business

(9) New Business

(10) Member Comment

(11) Local Government Review Board Comment (J. Rota)

(12) Public Comment

ADJOURNMENT

AUGUST AGENCY MEETING – August 14-15, 2003, Harrietstown

Town Hall, Saranac Lake, New York

SEPTEMBER AGENCY MEETING - September 11-12, 2003, TBA (Tri-Lakes)

OCTOBER AGENCY MEETING – October 9, 2003, TBA (Tri-Lakes),

October 10, 2003, TBA (North Creek)

ADIRONDACK PARK AGENCY

AGENCY MEMBER COMMITTEE ASSIGNMENTS

Regulatory Programs

James Townsend, Co-Chair

Katherine Roberts, Co-Chair

William Kissel

DOS