CONSERVANCY/SCENIC CORRIDOR EASEMENT COMMITTEE

MINUTES OF REGULAR MONTHLY MEETING

VILLAGE HALL

JULY 5, 2006

CALL TO ORDER

Meeting called to order at 7:35 p.m.

Members present: Kelley Smith chairman, Lee Bassett, Bob Borg, Ellen Deasy,

Warren Schmitt, Kathy Wiberg

Also present: Jim Hogue, Village Planner, Mike and Kathy Moats,

MEETING MINUTES

Minutes from meeting on June 21,2006 were not available.

APPLICATIONS

Ponds of Skycrest - Steve Albert of Albert Development Insight, Inc explained the revision of plat subdivision. Changes have been made to this plat to accommodate the relocation of the septic system to more acceptable soils. The location of the driveway and the conservancy areas are changing. This new plat has used the encrochment of 40% into Conservancy areas as permitted by the ordinance. No more conservancy property can be used by the homeowners for their personal use in the future. The conservancy posts need to be properly located, and the native planting list will be forwarded to CSC Committee for approval before planting. Kelley Smith moved to recommend to the Village Board approval of this change in the application with the above requirements. Warren Schmitt seconded. All members voted to approve.

06-09 Moats - 3145 RFD - Request for a split rail fence in a conservancy area. The ordinance prohibits manmade objects in a conservancy area. The conservancy on this property extends to the property line. The Moats have agreed to locate the fence just outside the conservancy area on the property line. Jim Hogue will check to make sure the conservancy does not extend to the adjoining property.

OTHER BUSINESS

Jay Harris, a Briarcrest homeowner, has reported that conservancy areas are being mowed and conservancy posts and signs have been removed in his subdivision.

ADJOURNMENT OF MEETING

Bob Borg moved to adjourn. Seconded by Lee Bassett. All voted aye. Meeting adjourned 9:10 pm

RESPECTFULLY SUBMITTED

Kathleen Wiberg

Kathleen Wiberg