ࡱ> %` CbjbjNN 7,,{;5@@@@@@@$d 4 4 4P\4d4d}h5h5(555777}}}}}}}$hJ'}@$L7"7$L$L'}@@55<}PPP$L6@5@5}P$L}PPnv@@x5\5 y  4ZMB%w }R}0}Ew@ЁNЁ@xxЁ@xh7>PzCfG777'}'}\P^777}$L$L$L$Ldddd+/Dddd/ddd@@@@@@  Land for fb88s Future Program Minutes of the Meeting November 18, 2008 Pine Tree State Arboretum Augusta, fb88 Board Members Present: Commissioner George Lapointe Diane Doyle Jeanne Mattson Commissioner Patrick McGowan Leon Gorman Jeff Thaler Commissioner Danny Martin Ben Emory Bucky Owen Martha Freeman, Director Board Members Absent: Commissioner Seth Bradstreet LMF Staff Members Present: Steve Brooke Jim Connors R. Collin Therrien Aline Lachance Others Rodney & Anna Mason, WWAPP applicant, Ship to Shore Lobster Co. Dick Clime, WWAPP consultant, Coastal Enterprises Inc. Mark Berry, Downeast Lakes Land Trust Marty Anderson and Bob DeForrest, fb88 Coast Heritage Trust Jeff Romano, fb88 Coast Heritage Trust Heather Bruce, Coastal Mountains Land Trust Jerry Bley, Creative Conservation, LLC Alan Stearns, Dept. of Conservation Vasco Cater, fb88 Dept. Inland Fisheries & Wildlife Deirdre Gilbert, Dept. Marine Resources Robert Shafto, Town of Falmouth Minutes A motion was made by Commissioner Martin and seconded by Jeff Thaler to accept the September 16, 2008 Minutes of the Meeting as amended. Vote was unanimous. on page 3, Lower Kennebec Estuary, Wallentine parcel The ARC recommends accepting an appraisal value of $235,000 $240,000 and further recommends LMF funding of $235,000 $240,000 . Head of the Estuaries An all in one motion was made by Bucky Owen and seconded by Ben Emory to remove from the Table and re-TABLE the Head of the Estuaries Project until the next Board meeting in January, 2009. Steve noted that negotiations are still on-going. Vote was unanimous. New Working Waterfront Proposals Briefings-Allocation Bremen Lobster Pound Co-op The co-op to sell a working waterfront covenant to the fb88 Department of Marine Resources over 12.47 acres of its property at Keene Neck in the Town of Bremen. The protected property includes 685 feet of shoreline incorporating two lobster pounds, which are between 5-6 acres in combined size; plus the infrastructure to provide multiple boat loading and unloading space, ample bait and fuel storage, equipment storage areas, extensive parking, lobster buying and pick-up and the services of an on-site resident manager. The facility serves 24 boats and supports 35 jobs. The Working Waterfront Team recommends funding the project at $300,000 which is 25 percent of the anticipated appraised fair market value. - Vote A motion was made by Bucky Owen and seconded by Jeanne Mattson to allocate $300,000 for this project and to accept the project as a finalist subject to the Boards standard appraisal review process. Ship to Shore Lobster Co-op - Owls Head Harbor The co-op to sell a working waterfront covenant to the fb88 Department of Marine Resources over a 0.25 acre lot with a 14,200 square foot wharf complete with accessory buildings and improvements to serve the fishing industry. The property serves 30 boats with the capacity to handle up to 45 boats. Up to 90 jobs will be supported by the property. The wharf is one of two commercial facilities in the harbor serving the needs of local fishermen. The Working Waterfront Team recommends funding the project at $226,250 which is 25 percent of the anticipated appraised fair market value. - Vote A motion was made by Jeff Thaler and seconded by Ben Emory to allocate $226,250 for this project and to accept the project as a finalist subject to the Boards standard appraisal review process. Conservation & Recreation Projects Bald & Ragged Mountains, Oxton parcel, Camden and Rockport, Knox County, 18.65 + acres in fee to the Coastal Mountains Land Trust under a Project Agreement with the fb88 Department of Conservation. Public Notice On October 22, 2008 published in the Kennebec Journal and the Camden Herald on November 6, 2008. Appraisal Review Committee Recommendation The ARC recommends accepting an appraisal value of $200,000 and further recommends LMF funding of $72,000 for this parcel (not including all other costs). Public Comments None. Vote A motion was made by Commissioner Martin and seconded by Jeanne Mattson to support acquisition of this parcel. Vote was unanimous. Bog Brook & Moose Cove, the Bog Brook Cove Farm parcel (270 + acres) and the Meadows & Mountains parcel (501 + acres), Cutler & Trescott, Washington County. Both parcels in fee to the fb88 Coast Heritage Trust under a Project Agreement with the fb88 Department of Conservation. Public Notice On October 22, 2008 published in the Kennebec Journal and the Quoddy Tides on October 24, 2008. Appraisal Review Committee Recommendation The ARC recommends accepting an appraisal value $1,245,000 for both parcels and further recommends LMF funding of $392,760 for both parcels (not including all other costs). Appraisal Value LMF funding Meadows & Mountains parcel $305,000 $98,190 Bog Brook Farm Cove parcel $940,000 $294,570 Note: This project is comprised of three separate parcels. Two parcels have been pre-acquired and the third parcel; Moose Cove III is still in negotiations and while smaller in acreage it has been appraised at a significantly higher value ($2.2 million for roughly 48-acre undeveloped coastal property). MCHT requested a higher proportionate allocation for the two pre-acquired parcels due to the fact that these 2 parcels total 94% of the project acreage, and contain all 14,000 feet of freshwater stream frontage, all 6,200 feet of pond frontage, and 100% of the public road frontage included in the project. Public Comments A letter from the Town of Cutler was received in which the Board of Selectmen offered their support this project stating that the townspeople will certainly benefit from the Project Agreement that guarantees public access for traditional uses including hunting, fishing, and trapping. Vote A motion was made by Jeff Thaler and seconded by Leon Gorman to support the acquisition of the Mountains & Meadows parcel with a value proportional share of the total project allocation ($98,190) and to support the acquisition of the Bog Brook Cove Farm parcel with a value proportional share of the total project allocation ($294,570). Vote was unanimous. Kennebec Highlands Expansion, DiStefano parcel, New Sharon, Franklin County, 106 + acres in fee to the fb88 Department of Conservation. Public Notice On October 22, 2008 published in the Kennebec Journal and the Franklin Journal on October 24, 2008. Appraisal Review Committee Recommendation The ARC recommends accepting an appraisal value of $76,000 and further recommends LMF funding of $76,000 for the project (not including all other costs). Match for this acquisition will come from the transfer of parcels pre-acquired by the Belgrade Regional Conservation Alliance in fee to the fb88 Department of Conservation. Public Comments None. Vote A motion was made by Bucky Owen and seconded by Ben Emory to support acquisition of this project. Vote was unanimous. Wabassus Project, T42 & T43 MD, Washington County, 6,644 + acres in fee to the Downeast Lakes Land Trust under a Project Agreement with the fb88 Department of Conservation. Public Notice On October 22, 2008 published in the Kennebec Journal and the Calais Advertiser on October 23, 2008. Appraisal Review Committee Recommendation The ARC recommends accepting an appraisal value of $2,900,000* and further recommends LMF funding of $850,000 [$750,000 conservation funds and $100,000 water access funds] for the project (not including all other costs). * The appraised value of the property slightly exceeds 1 % of the state valuation of the unorganized territory in Washington County. At its regular meeting, the Washington County Commissioners voted to endorse the Wabassus Lake Project. A copy of their letter of support was distributed to the LMF Board in which the Washington County Commissioners encouraged your positive consideration of this request to purchase 6,644 acres of forest, wetland, and shore frontage in interior Washington County. Public Comments Mark Berry, Downeast Lakes Land Trust, thanked the Board for their consideration of this very significant project which will help to fill a critical gap of conservation land in eastern fb88. Vote A motion was made by Ben Emory and seconded by Bucky Owen to support acquisition of this project. Vote was unanimous. Central Falmouth Conservation Corridor, four parcels; Old Rte 202 Associates (4.27 + acres), William & David Stiles (20 + acres) Stiles & Terison (17 + acres), and Philmore/Bellcci (10.14 + acres), Falmouth, Cumberland County, all in fee to the Town of Falmouth under a Project Agreement with the fb88 Department of Conservation. Public Notice On November 4, 2008 published in the Kennebec Journal and the Portland Press Herald on November 3, 2008. Appraisal Review Committee Recommendation The ARC recommends accepting a total appraisal value of $277,000 for these four parcels and further recommends LMF funding of $162,000 for the project (not including all other costs). Public Comments Robert Shafto, Falmouth Conservation Commission, thanked the Board for their support. Vote A motion was made by Bucky Owen and seconded by Jeanne Mattson to support acquisition by the Town of Falmouth of these four parcels. Vote was unanimous. Four Seasons Trail, five parcels (Lots 1,2,3,4 & 5) totaling 64 + acres, Madawaska, Aroostook County. All 5 parcels are in fee to the Four Seasons Trail Association under a Project Agreement with the fb88 Department of Conservation. Public Notice On October 22, 2008 published in the Kennebec Journal and the St. John Valley Times. Appraisal Review Committee Recommendation The ARC recommends accepting an appraisal value of $106,000 for these 5 parcels and further recommends LMF funding of $101,000 for the project (not including all other costs). Public Comments None. Vote A motion was made by Commissioner Martin and seconded by Ben Emory to support acquisition by the Four Seasons Trail Association of these 5 parcels. Vote was unanimous. Libby Hill, Gray, Cumberland County, 29 + acres in fee to the Gray Community Endowment under a Project Agreement with the fb88 Department of Conservation. Public Notice On October 22, 2008 published in the Kennebec Journal and the Portland Press Herald. Appraisal Review Committee Recommendation The ARC recommends accepting an appraisal value of $160,000 and further recommends LMF funding of $69,000 for the project (not including all other costs). Public Comments None. However, Representative Susan Austin submitted a letter encouraging the Board to approve the project in which she writes . this rich natural resource within our towns midst nestled between Lewiston and Portland is a tremendous asset to healthy recreational options so close to urbanized southern fb88. - Vote A motion was made by Ben Emory and seconded by Martha Freeman to support acquisition of this project. Vote was unanimous. Pigeon Hill, Steuben, Washington County, 54 + acres in two parcels; (The Trail parcel [Rice] & The Summit parcel [Saywer]) in fee to the Great Auk Land Trust under a Project Agreement with the fb88 Department of Conservation. Public Notice On November 4, 2008 published in the Kennebec Journal and the Portland Press Herald. Appraisal Review Committee Recommendation The ARC recommends accepting an appraisal value of $675,000 for both parcels and further recommends LMF funding of $175,000 for the project (not including all other costs). Public Comments None. Vote A motion was made by Bucky Owen and seconded by Jeanne Mattson to support acquisition of these two parcels. Vote was unanimous. Working Waterfront Projects Isle au Haut Town Dock, Knox County, 0.69 + acres of a working waterfront convenant to the fb88 Department of Marine Resources. Public Notice On November 4, 2008 published in the Kennebec Journal and the Penobscot Bay Press on November 6, 2008. Appraisal Review Committee Recommendation The ARC recommends accepting a working waterfront covenant value of $150,000 and further recommends LMF funding of $104,000 for the project (not including all other costs). Supplemental allocation Request (see attachment H) The Town of Isle au Haut is requesting that the Board approve an adjusted grant award in the amount of $150,000 to reflect the amount of the covenant value. This is due to increased fuel costs and that the low bid on the new dock construction project was much higher than the initially estimate. This is the sole access to the island for the island residents and the only place that the Isle au Haut Boat Company has public access to year round. Public Comments None. Vote A motion was made by Ben Emory and seconded by Bucky Owen to support the supplemental allocation and acquisition of a working waterfront covenant in the amount of $150,000. Vote was unanimous. Davis Wharf, Goose Cove, Tremont, Hancock County, 0.41 + acres of a working waterfront covenant to the fb88 Department of Marine Resources. Public Notice On November 4, 2008 published in the Kennebec Journal and the Ellsworth American on November 6, 2008. Appraisal Review Committee Recommendation The ARC recommends accepting a working waterfront covenant value of $275,000 and further recommends LMF funding of $265,000 for the project (not including all other costs). Public Comments None. Vote A motion was made by Jeff Thaler and seconded by Ben Emory to support acquisition of a working waterfront covenant of $265,000 for this project. Vote was unanimous. Project Updates & Reconfigurations Highland Farm, York, York County Vote A motion was made by Commissioner Martin and seconded by Jeff Thaler to TABLE the applicants request for reconfiguration until the next Board meeting. Vote was unanimous. Caribou Bog-Penjajawoc, Sewall parcel, Orono, Penobscot County The Orono Land Trust (OLT) is requesting an amendment to their original proposal which was to have the Sewall parcel once purchased by OLT, transferred to the University of fb88 Foundation (UMF) with a Sustainable Forestry Conservation Easement included as part of the agreement. After discussion among members it seemed more appropriate for administrative purposes that the Sewall parcel be transferred to University of fb88 (UM). Vote A motion was made Jeanne Mattson and seconded by Martha Freeman to approve the amendment to the original proposal. Vote was unanimous except for Bucky Owen who abstained. Other Business Project Updates Steve noted that roughly 4 to 5 appraisals are coming in bi-weekly for review and that the Appraisal Review Committee and LMF staff are working full force to close as many projects as possible in 2008. The following three projects will be closing shortly: Hallelujah Farm, Davis Farm and Colonial Pemaquid. There is an initiative in the works to draft another new land bond. It was suggested that staff look into scheduling a field trip for Board members. 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