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1993-09-14 OF b�RLUE_ca-1,- ' TOWN OF BERLIN �.,. Conservation Commission \.,LcO�E P`;<$.' • PORA t° TOWN HALL • BERLIN, CONN. September 14 , 1993 The regular meeting of the Berlin Conservation Commission was called to order at 6:40 p.m. by Bill Welch, Vice-Chairman. PRESENT - K. Albert-Gagliardi; D. Howe; J. Ritter; M. Spacek; B. Welch; ABSENT - P. Watson, R. Schmidt APPROVAL OF MINUTES Moved by Karen Albert-Gagliardi and Seconded by Jack Ritter to approve the July 13 , 1993 minutes as submitted. All in Favor - Motion Carried. AUDIENCE OF CITIZENS There was no participation at this time. OLD BUSINESS Natural Resource Inventory_ Jack Ritter reported that Map 9 had been found. There was nothing else to report at this time. Ragged Mountain Public Works would be placing more rocks in the area. The chain was cut and replaced by Dick Schmidt. Lamentation Mountain There is nothing new to report at this time. Recycling Michele Spacek had nothing new to report at this time. Sportsman Pond - Woodlawn Road/Wilbur Cross Highway_ There is nothing new to report at this time. - 2 - Stan Chem Fish Ladder Mr. Welch has not yet had an opportunity to contact Mayor Peters on this issue. Use of Town Lands Dick Schmidt mentioned to Bill Welch that he would like a special meeting scheduled on this issue the end of September or beginning of October. The Commission determined to have a special meeting on their regular meeting night of October 12 , 1993 . The regular meeting would be at 6: 30 p.m. followed by a special meeting at 7 p.m. The Commission was not sure who Dick Schmidt would like to invite to the special meeting. Several members of the Commission were under the impression work still needed to be done on this issue before a presentation was to be made Sandy DeVivo will contact Dick Schmidt to see who will be invited to the special meeting and where it will be held. Paper Goods Property The Mayor replied to the Commission stating he has talked to the Town Planner and the Town Attorney. It was suggested the Commission send the sample letter to see if the company may be interested in donating the pond to the Town of Berlin: Sherwood Properties 245 Old Brickyard Lane Berlin, CT 06037 Action Items No action is required at this time. NEW BUSINESS There is no action required at this time. CORRESPONDENCE General information material was received and circulated at this time. ADJOURNMENT Moved by Karen Albert-Gagliardi and Seconded by Dave Howe to adjourn the meeting at 7 : 10 p.m. - 3 - Respectfully submitted, 5 � UlVo Sandy DeVivo BERLIN CONSERVATION COMMISSION ACTION ITEMS - October 12, 1993 DATE NAME(S) DESCRIPTION 1. 1/3/91 BCC Acquire/develop land for Berlin (ongoing) 2 . 5/12/92 PW/DH Natural Resource Inventory JR Subcommittee 3 . 1/3/91 BCC Joint land acquisition with Middletown and Meriden - Lamentation Mountain 4 . 2/13/91 BCC Establish mechanism for obtaining information on state laws and regulations regarding open space 5. 3/10/92 RS/PW/KG Sportsmans Pond Subcommittee RECYCLING Ritter TROC recycling-Berlin ' s 1/3/91 1. alternate member (ongoing) 2 . 6/1/93 Spacek TROC-Citizen' s Advisory committee (ongoing) 3 . 2/13/91 Watson TROC recycling-education schools