Agenda. Planning & Economic Development Committee. Wednesday, April 16, 2014, 7:00 pm, Room 331. Gerace Office Building, Mayville, NY
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1 Agenda Planning & Economic Development Committee Wednesday, April 16, 2014, 7:00 pm, Room 331 Gerace Office Building, Mayville, NY A. Call to Order B. Approval of Minutes (03/19/14) C. Privilege of the Floor 1. Resolution- Confirm Appointment - Chautauqua County Industrial Development Agency 2. Resolution- Confirm Appointments - Chautauqua County Visitors Bureau Board of Directors 3. Resolution- Confirm Re-Appointments Off Track Betting 4. Resolution- Confirm Re-Appointments Agriculture & Farmland Protection Board 5. Resolution- Confirm Appointment - Chautauqua County Planning Board 6. Resolution- Authorize Memorandum of Understanding in Support of the Creation of the Chautauqua Lake & Watershed Management Alliance 7. Discussion-Appointment of Environmental Committee as a Sub-committee of the Legislatures Standing Committees 8. Discussion-Andrew Nixon-CCVB 9. Other
2 RESOLUTION NO. TITLE: Confirm Appointment - Chautauqua County Industrial Development Agency AT THE REQUEST OF: Vincent W. Horrigan: WHEREAS, Vincent W. Horrigan, has submitted the following appointment for action by the Chautauqua County Legislature; therefore be it RESOLVED, That the Chautauqua County Legislature does hereby confirm the following appointment to the Industrial Development Agency. Bradley P. Walters PO Box Liberty St. Bemus Point, N.Y Term Expires: 12/31/15 Filing term of Michael Piazza G:\Everyone\Legislature\SHARED\LEGISLATURE BUSINESS-2014\PE -14\04 April\RES - Appt IDA.doc
3 RESOLUTION NO. TITLE: Confirm Appointments - Chautauqua County Visitors Bureau Board of Directors AT THE REQUEST OF: Chairman Frank "Jay" Gould: WHEREAS, per Resolution there shall be two legislators named as voting members of the Chautauqua County Visitors Bureau Board of Directors; and WHEREAS, the Chairman of the Legislature has submitted the following names for confirmation by the Legislature; now therefore be it RESOLVED, That the following named individuals be appointed members of the CCVB Board of Directors. Shaun Heenan Keith Ahlstrom 89 Seel Acres PO Box 254 Dunkirk, NY Dunkirk, NY G:\Everyone\Legislature\SHARED\LEGISLATURE BUSINESS-2014\PE -14\04 April\RES - CCVB Appointment.doc
4 RESOLUTION NO. TITLE: Confirm Re-Appointments Off Track Betting AT THE REQUEST OF: Chairman Frank "Jay" Gould: BE IT RESOLVED, That the following individual be and hereby re-appointed to the Chautauqua County Off Track Betting Committee for a term to expire 12/31/14: Jerry Park Legstr. Frank "Jay" Gould 1664 Rt Hoag Road Forestville, N.Y Ashville, N.Y Fran Lus 71 Peerless Street Brocton, N.Y G:\Everyone\Legislature\SHARED\LEGISLATURE BUSINESS-2014\PE -14\04 April\RES - OTB appointment.doc
5 RESOLUTION NO. TITLE: Confirm Re-Appointments Agriculture & Farmland Protection Board AT THE REQUEST OF: Chairman Frank J. Gould: WHEREAS, Chairman Jay Gould, has submitted the following re-appointments for action by the Legislature; now therefore be it RESOLVED, That the Chautauqua County Legislature confirms the following reappointments to the Agriculture & Farmland Protection Board: James Joy Farmland Preservation Organization 9825 Farel Road Fredonia, NY Dennis Rak Christy Road Fredonia, NY Frank Walker 3828 Sprague Hill Road Falconer, NY Brian Aldrich 3146 E. Main Road Dunkirk, NY Fred Croscut Chmn. Soil & Water Board 3375 Waits Corner Road Sherman, NY Frank "Jay" Gould 70 Hoag Road Ashville, NY Stephen Kimbal Chairman 3456 Drybrook Road Falconer, NY Ginny Carlberg Cornell Cooperative Extension Agent 1621 Carlberg Road Jamestown, NY G:\Everyone\Legislature\SHARED\LEGISLATURE BUSINESS-2014\PE -14\04 April\RES Ag Farmland Bd.doc
6 RESOLUTION NO. - MG 1-4/3/14 WJD 4/3/14 RDM 4/3/14 SMA 4/3/14 KLC 4/4/14 VWH 4/4/14 TITLE: Authorize Memorandum of Understanding in Support of the Creation of the Chautauqua Lake & Watershed Management Alliance AT THE REQUEST OF: Vincent W. Horrigan and County Legislators George Borrello and Pierre Chagnon: WHEREAS, Chautauqua Lake is a unique and invaluable asset of Chautauqua County that enhances the environment and quality of life, provides recreational and tourism opportunities, and spurs economic development; and WHEREAS, the health and usability of Chautauqua Lake have been threatened by numerous factors, including, but not limited to, introduction of non-native species, excessive erosion in the lake watershed, and inadequate resources to address the Lake s needs; and WHEREAS, various stakeholders, including several lake groups, associations, foundations, local governments, and the Chautauqua Lake Management Commission have made extensive efforts in the past to address various Chautauqua Lake issues; and WHEREAS, it has been recognized that it is essential for the future of Chautauqua Lake s health to have a legal entity whose primary mission is to prioritize projects recommended in the Chautauqua Lake Management Plan and the Macrophyte Management Strategy, seek and procure funding to implement projects outlined in the plans, and allocate resources to the applicable entities tasked with undertaking the work; and WHEREAS, the stakeholders have been meeting for well over a year, and with the support of local foundations, are in the process of establishing the Chautauqua Lake & Watershed Management Alliance, Inc., a non-profit corporation intended to qualify as a Section 501(c)(3) tax-exempt organization under the Internal Revenue Code; and WHEREAS, the purpose of the Chautauqua Lake & Watershed Management Alliance will be to actively implement the above-stated mission; and WHEREAS, it is essential that the County endorses the formation of this new entity by authorizing the to sign a memorandum of understanding to participate and support the formation of the Chautauqua Lake & Watershed Management Alliance; therefore be it RESOLVED, That the County Legislature hereby authorizes the County Executive to sign a memorandum of understanding supporting the proposed non-profit corporate framework and the County s continued participation in the formation of the Chautauqua Lake & Watershed Management Alliance. H:\LegResForm.doc
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