MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION

MINUTES

December 13, 2005

 

 

TRUSTEES PRESENT:

 

Daniel Colhoun, Chairman

Vera Mae Schultz, Vice Chairman

Howard S. Freedlander, representing Treasurer Kopp

Patricia Langenfelder

Jerry Klasmeier, representing Comptroller Schaefer

Dr. James Pelura

Robert F. Stahl, Jr.

Joe Tassone, representing Secretary Scott, Department of Planning

Christopher H. Wilson

Douglas Wilson, representing Secretary Riley, Department of Agriculture

 

TRUSTEES ABSENT:

 

Judith C. Lynch

Shirley W. Pilchard

 

OTHERS PRESENT:

 

Dennis Brothers, Landowner, Carroll County

Tammy Buckle, Caroline County, Program Administrator

James A. Conrad, MALPF Executive Director

Carol Council, MALPF Administrative Officer

Rama Dilip, MALPF Secretary

Lynda Eisenberg, Resource Conservation Planner, Maryland Department of Planning

Nancy Forrester, Assistant Attorney General, Department of General Services

Fred L. Hepler, Auction Manager, Schrader Westchester, Caroline County

Tom Lawton, Somerset County, Program Administrator

Joy Levy, Howard County, Program Administrator

Wilson Lippy, Landowner, Carroll County

Carla Martin, Kent County, Program Administrator 

Mark Mullinix, Landowner, Howard County

Rawlings Nelson, Landowner, Somerset County

Craig Nielsen, Assistant Attorney General, Department of Agriculture

Jeanine Nutter, MALPF Staff

Barbara Polito, Anne Arundel County, Program Administrator

Charles Rice, Charles County, Program Administrator

Ralph Robertson, Carroll County, Program Administrator

Daniel Rosen, Planner, Maryland Department of Planning

Radhika Sakhamuri, Queen Anne’s County, Program Administrator

Donna Sasscer, St. Mary’s County, Program Administrator

Art Schultz, Landowner, Montgomery County 

Donna Smith, Queen Anne’s County, Program Planner 

Martin Sokolich, Talbot County, Program Administrator

Charles Tucker, Landowner, Anne Arundel County

Miriam Tucker, Landowner, Anne Arundel County

Elizabeth Weaver, MALPF Administrative Officer

John Webster, Landowner, Somerset County

 

 

Vera Mae Schultz, Vice Chairman, called the meeting to order at approximately 9:30 a.m., at the Maryland Department of Agriculture building, Annapolis, Maryland.  She informed the Board members that the Chairman, Mr. Dan Colhoun is delayed due to bad traffic and will be joining the Board meeting shortly.

 

The Chair asked the guests to introduce themselves.

 

 

     I.     APPROVAL OF MINUTES/ADDITION OR DELETION OF AGENDA ITEMS:

 

A.                  APPROVAL OF MINUTES OF THE REGULAR MEETING OF NOVEMBER 22, 2005

 

Motion #1:         To approve the minutes of November 22, 2005, with corrections.

 

Motion:             Robert Stahl                  Second:            Jerry Klasmeier

Status:              Approved

 

B.         ADDITION OR DELETION OF AGENDA ITEMS

 

IV.                PROGRAM POLICY

 

The presentation on Lot Location Guidelines has been included.

 

Jeanine Nutter, MALPF Staff briefed the Board members and the Program Administrators about the Christmas lunch planned at Bertucci’s after the Board meeting.

 

Doug Wilson, representing Secretary Riley, Department of Agriculture, informed the Board members that the Executive Department of Maryland Department of Agriculture is meeting with the Budget Department.  He did not foresee any particular issues with funding.  The issue of the over attainment money discussed two months’ ago might still be a part of the discussion.

 

In the last month’s meeting, Mr. Chris Wilson, Board member, had raised a question on the amount of time it takes to settle easements.  In this regard Mr. Doug Wilson circulated the information provided by Ms. Nancy Forrester, Assistant Attorney General, Department of General Services.  He stated that all easement acquisitions from the 2003 easement cycle have been settled.  There are only two offers from the 2004 easement cycle that are pending, and, therefore, there is no backlog.  Mr. Doug Wilson also informed the members that about half of the 2005 items have already gone to Board of Public Works for approval.

 

The other side of the issue is the time frame from the day the landowner applies.  The request comes to the Foundation in July, and the Foundation makes an offer in the following spring – it takes 15 months in the pipeline, and the Foundation is trying to look into the situation to shorten this time frame.  James Conrad, Executive Director, MALPF, agreed and informed the Board members that the Foundation Staff will be meeting later this month to look at the entire process from application to settlement.

 

Ralph Robertson, Program Administrator, Carroll County, stated that the landowners feel very frustrated by the time period – from the time they bid into the program until they get their first call from the appraiser.  At this point in time, Carroll County has 31 people who have applied this year, and none of them has yet received a phone call from the appraisers.  So far only one appraiser had visited the County.  The landowners are frustrated, and the County gets lot of telephone calls on this issue.  Mr. Conrad agreed that he was aware that in Southern Maryland there has been a situation where an appraiser has been very sick.

 

Mr. Chris Wilson stated that this was his concern when he raised the question in the last meeting.  In his discussions with the Program Administrators, they have expressed their concerns on this issue and felt that if the Foundation could speed up the administrative process, it will have more landowners interested in participating in the program.

 

Mr. Conrad mentioned that the Foundation is coming up with the recommendation for a Critical Farms Program looking both at the strategic importance of the property and the qualifications of the person purchasing the property.  These issues are likely to be addressed in this or the next Legislative Session.  The Critical Farms Program would be based on purchasing easement options rather than going through the entire process to settle on an easement.  The point of such a program is to get the funds into the hands of the participant as quickly as possible.

 

Mr. Doug Wilson concluded that the Foundation is trying to address specific issues and also on what is happening with appraisals statewide.  DGS contracts with the local appraisers ,and, normally by about this time, we have almost completed all the appraisals and ranked the properties.  The Foundation can make offers in April or May 2006.

 

Howard S. Freedlander, representing Treasurer Kopp, commented that he did not want to see the Board of Public Works blamed for slowing down the settlement process and wanted to know if the MALPF Board has set a guideline about the number of items held before submission to the Board of Public Works.  Mr. Doug Wilson stated that the Foundation has not had many problems with that issue.  Mr. Doug Wilson also stated that the Foundation tries not to schedule agenda items on the date there is a bond sale (which happens twice a year).  Mr. Chris Wilson commented that, in Anne Arundel County, a delay of 6 months can make a difference to landowners, especially in view of escalating prices in the real estate business.

 

Mr. Colhoun arrived and took over as the Chair.

 

 

    II.     DISTRICT /EASEMENT AMENDMENTS

 

A.                  ANNE ARUNDEL COUNTY

 

1.         02-81-04Ae        TUCKER, Charles R. and Miriam D.              40.056 acres

Request to increase the size of a previously approved child’s lot for their son, Curt

 

Mr. and Mrs. Tucker are the original grantors of the easement.  The current request is for an increase in the size of a previously approved child’s lot to meet county Health Department regulations from 1.0 acre to 1.25 acre.

 

On July 22, 2003 the Foundation approved a 1.0 acre child’s lot for the personal use of Curt A. Tucker, child of Mr. and Mrs. Tucker.  During the process of filing for a preliminary release, it was determined that, due to environmental constraints of the proposed lot, the Health Department will require an additional 10,000 square feet (1/4 acre) to be added to the lot.  Approval of this request will increase the lot size to 1.25 acres.

 

The request has been approved by the local agricultural advisory board and conforms to local zoning regulations.  If approved, the total payback for the lot will be $2,560.43 (1.25 acres at $2,048.34 per acre).

 

Foundation staff recommends approval of the increase in lot size based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b), Annotated Code of Maryland, which grants an allowance of a maximum lot size of up to 2 acres if required by regulations adopted by the Department of the Environment or the county.

 

Mr. and Mrs. Tucker and Ms. Barbara Polito, Program Administrator were available at the meeting to answer any questions from the Board.

 

Motion # 2:        To approve the request to increase the size of a previously approved child’s lot for their son Curt A. Tucker upon receipt of the letter from the Health Department.

 

Motion:             Robert Stahl                  Second:            James Pelura

Status:              Approved

 

Mr. Chris Wilson informed the Board members that Mr. Tucker is a member of the County’s Advisory Board.

 

Mr. Tucker commented that his present request is subsequent to his other son having the same problem.  Unfortunately the Tuckers did not get the percs for both the lots at the same time.  The Health Department did not accept the perc, so they had to come for the present request.

 

Mr. Colhoun thanked the landowners for coming to the Board meeting.

 

B.                  CARROLL COUNTY

 

1.         06-87-05e          SAVAGE, Charles J.                                 398.093 acres

Request to exclude a 2.0 acre child’s lot for daughter, Charlotte O. Savage-Sipe, from easement property

 

Mr. Savage is the original owner of this easement property.  There are three pre-existing dwellings on the property that have not been excluded.  There have been no previous requests for lot exclusions.  Mr. Rhodes does not own any other district or easement properties.

 

According to Carroll County, the proposed 2.0 acre lot is located in an area that is currently wooded and will have direct access onto Davis Road.  The proposed lot is also adjacent to an area of developed residential lots that are not a part of this easement property.  A 2.0 acre lot is required to meet the County Health Department’s requirement for all lots located within 2,500 feet of a water reservoir.  This request has been approved by the local advisory board and is consistent with local zoning regulations.  A required payback of $3,890.22 at $1,945.11 per acre is required for release of this 2.0 acre lot.

 

Staff recommends approval of the release of 2.0 acres, based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b), Annotated Code of Maryland, which grants an allowance of a maximum lot size of up to 2 acres if required by regulations adopted by the Department of the Environment or the county.

 

Mr. Ralph Robertson, Program Administrator, was present at the meeting.  He informed the Board members that the proposed lot is in the wooded area, situated on the corner of the farm.  The request is for a 2-acre lot to meet the County’s Health Department requirements.  The lot is also in an area of zoning conservation which allows for 3-acre lots.  Since the proposed lot is in the MALPF Program, 2-acre lots are allowed.

 

Motion # 3:        To approve the request to exclude a 2.0 acre child’s lot for daughter, Charlotte O. Savage-Sipe, from Easement property

 

Motion:             Vera Mae Schultz          Second:            Chris Wilson

Status:              Approved

 

2.         06-97-07            LIPPY, W. Wilson and Rosemary H.             108.15 acres

Request for the exclusion of a 1-acre child’s lot on easement property

 

Mr. and Mrs. Lippy are the original grantors of the easement.  The current request is for the release of a 1-acre child’s lot for the personal use of their daughter, Heidi K. Lippy-Sprinkle.

 

There is one pre-existing dwelling on the property.  Mr. and Mrs. Lippy own additional easement properties (as co-owners with other family members), but no lots have been released on those properties for Heidi Lippy-Sprinkle.

 

According to Carroll County, the proposed lot is to be located in woodland.  The lot will be accessed through a right-of-way over an existing driveway and a field road that follows the crop contour and goes through the woodland.

 

The request was approved by the local advisory board.  The request conforms to local zoning regulations.  If approved, there will be a required payback of $3,950.00 per acre to the Foundation.

 

Staff recommends approval of the 1.0 acre child’s lot based on the landowner’s rights contained in the deed of easement’s covenants, conditions, limitations and restrictions, Section A (1)(b) “...the Grantee, on written application from the Grantor, shall release free of restrictions only for the Grantor who originally sold this easement, 1.0 acre or less for the purpose of constructing a dwelling for the use only of that Grantor or the Grantor’s child...”

 

Mr. Wilson Lippy and Mr. Ralph Robertson were present at the meeting to answer any questions from the Board.  Mr. Robertson informed the Board that the landowners have multiple farms in the program.  This is their first request for a lot.  Mr. Robertson located the proposed lot area in the map.  The map also located a 6-acres 'off conveyance' included in the program.

 

Mr. Robertson also informed the Board members that the County Advisory Board had approved the request.  Mr. Lippy expressed his appreciation for the program.

 

Mr. Colhoun expressed his appreciation for the Lippy family’s extensive participation in the preservation programs.

 

Motion # 4:        To approve the request for the exclusion of a 1-acre child’s lot on easement property.

 

Motion:             Joe Tassone                  Second:            Jerry Klasmeier

Status:              Approved

 

3.         COMMISSIONERS OF CARROLL COUNTY – BROTHERS, Dennis and Sandra

Co-held Rural Legacy Easement, Little Pipe Rural Legacy Area          109.74 acres

Request for relocation of a pre-existing dwelling on a Rural Legacy easement property

 

Mr. and Mrs. Brothers are subsequent owners of the easement property.  The current request is for an approval to relocate a dwelling on a Rural Legacy property.

 

The easement is co-held by MALPF and the Commissioners of Carroll County.  The property currently contains a principal dwelling, a tenant dwelling, and a mobile tenant dwelling.  The easement allows for one future lot right.  No lots have been requested to date.  The landowners are requesting permission to relocate the principal dwelling because it needs “excessive upgrading” and the location of the existing septic in a low-lying area makes expansion of the septic area difficult.

 

According to Carroll County, the proposed lot is to be located in close proximity to farm buildings.  Access to the new location will be through an existing farm lane.  The landowners plan to demolish the old dwelling once the replacement dwelling has been constructed.

 

The request was approved by the local advisory board.  The request conforms to local zoning regulations.

 

The deed of easement states that residential development cannot interfere with the agricultural and open space character of the property as determined by the Grantees (MALPF and Carroll County).

 

Staff recommends approval of the request to relocate the dwelling with the condition that the existing dwelling be demolished and the area restored for agricultural use.  (Note:  Since this is a Rural Legacy easement and not a MALPF easement, the recent MALPF regulations concerning the relocation of an existing dwelling site do not apply.  However, the regulations may be used as a guideline for approval of the request.)

 

Mr. Brothers and Mr. Ralph Robertson were present to address the Board.  Mr. Robertson informed the Board members that Dennis and Sandra Brothers are the recent purchasers of the property.  This is one of the first Rural Legacy properties in Carroll County.  The property is co-held by MALPF, although no MALPF funds were used for the purchase.  The property is still under a District Agreement.  The existing dwelling is in a terrible location to do anything.  There is a small stream that runs right along the edge of the property.  Thus, it is virtually impossible to get percs at the existing location.  The Advisory Board felt that the proposed location is in the limits of what can be called as “envelope of the farmstead."  There will be no disturbance for the right of way.  Right below the proposed location of the house there is an existing bunker silo area and that will be eliminated to move the house as close to the farmstead area as possible.

 

Mr. Brothers informed the Board members that they purchased the property last year.  He has a part-time building business, has renovated many farm houses, and understands the costs involved.  He asked that his request be approved because it would help them to make a home functional to their needs.  Mr. Brothers agreed to demolish the existing house.

 

In response to a question from Mr. Conrad, Mr. Robertson clarified that the County does not use Rural Legacy easements creating “development envelopes.”

 

Mr. Freedlander wanted to know if Rural Legacy is aware of this proposal and if Rural Legacy's review and approval is a part of the process. Mr. Robertson commented that it is not a part of the process.  As per the procedure, the County has to notify Rural Legacy, but it is up to the local Board to decide on particular requests such as this.

 

There is a parcel which the former owner took as an off-conveyance and is not part of the easement property.  It is a separately deeded piece of property.  Mr. Doug Wilson commented that, looking at the map, the area provided between the off-conveyance parcel and the farmstead envelope is farmed.  Access to the farm property will then be very restricted.  Mr. Robertson stated that the access can be through any other area around the farm building.

 

Mr. Colhoun asked Mr. Nielsen for his opinion.  Mr. Nielsen confirmed that approval will be consistent with the regulations.  Mr. Robertson stated that the demolition of the old house is absolute.  Mr. Colhoun confirmed with Mr. Brothers that he was agreeing to demolish the old house.

 

Motion # 5:        To approve the request for relocation of a pre-existing dwelling on a Rural Legacy easement property

 

Motion:             Robert Stahl                  Second:            Joe Tassone

Status:              Approved

 

C.                  CAROLINE COUNTY

 

1.         05-86-02            BRIGGS, Charles E. and Bonnie L.               658.21 acres

Request for an agricultural subdivision on easement property

 

Mr. and Mrs. Briggs are subsequent owners of the easement property.  The current request is for an agricultural subdivision of the farm.

 

According to Caroline County, the proposed subdivision will create two parcels, 607.53 acres and 50.68 acres.  The property is scheduled to be sold at an auction on January 21, 2006 due to bankruptcy and foreclosure proceedings.  The request to subdivide is being made to make the property more valuable for sale as two separate farming operations.  Currently there is a chicken operation on the small parcel and a crop operation on the larger part of the proposed subdivision.  The chicken operation includes four operating chicken houses.  The separation into two parcels would enable a row crop operator to purchase the larger portion and a chicken operator to purchase the smaller portion.  It is possible that a buyer may opt to purchase both parcels during the auction, making an agricultural subdivision unnecessary.

 

Both parcels contain 100% prime soils (with the exception of a cemetery). The subdivision line runs along the property line, a road and a farm lane.  The request was approved by the local advisory board.  The request conforms to local zoning regulations.

 

Foundation staff recommends approval based on meeting minimum qualifying criteria.  Additionally, the proposed resulting parcels appear to be able to support viable farming operations.  If approved, a survey of the proposed 50.68-acre parcel will be necessary.

 

Mr. Fred Hepler, a nationwide land auction marketing specialist from Schrader Westchester, and Ms. Tammy Buckle, Program Administrator for Caroline County, were available to answer questions from the Board.

 

Mr. Hepler informed the Board members that his company is in the business of land auctions.  It does title work for farmland all around the United States.  The Briggs family had contacted the company when the family had determined that they had financial difficulties and now have filed bankruptcy.  The property is now scheduled for bankruptcy court hearings on February 21 or 22.  The auction will be scheduled after this date based on the bankruptcy court directions.

 

Mr. Hepler informed the Board that his company is in the business of parceling up lands for buyers’ best use in order to offer smaller parcels allowing neighboring farmers to buy a smaller parcel versus buying a bigger parcel.  This gives more opportunity to local farmers to participate.

 

Research revealed there are two land preservation easements on the property up for auction.  One of them encompasses the entire lot outlined in the map provided by the County.  Under the guidelines, even though there are two tax parcels included under one current easement, it has to be sold as one unit.  When Mr. Hepler evaluated the property, he found that there is an on-going poultry operation on the southernmost parcel – parcel 3 which is 36.6 acres located on the south side of the road.  There is a row crop operation which consists of the balance of the land on the north side.  Mr. Hepler felt that these were two separate profit enterprises.  He also felt, if this opportunity were available, chicken farmers in the area could add to their operations.  Row crop farmers can add the other operation to their on-going operations and would not have to buy the chicken houses if they wanted additional farmland.  During his research, Mr. Hepler also noticed that the agricultural subdivision requirements have changed.  The law requires each unit to have a minimum of 50 acres.  Therefore, on the individual parcels Mr. Hepler is now requesting (1) to split the farm based on 2 tax parcels and (2) by adding 14 acres from across the road to chicken house parcel, meet the Foundation guideline of 50 acres.

 

The company will offer that bidders can bid on the individual parcels or they can buy the parcels together as a unit.  If purchased as a unit, the subdivision request will not be needed.  Mr. Hepler also informed the Board that he cannot offer them as separate units unless the Board approves the subdivision.  The request is in the best interest of the farmer who is planning to pay off all his debts with the funds from this sale.

 

Ms. Buckle informed the Board that this item was discussed by the local Advisory Board on November 30, 2005.  The local Board felt that the request meets the criteria.  It meets point no. 3 on the back of the application which says “A request for an agricultural subdivision of less than 50.0 acres from easement property may be considered on a case by case basis ONLY if the parcel to be subdivided is conveyed to an adjoining easement property and the remaining parcel consists at least 50.0 acres."  The other criterion is that there are two separate viable farming operations.

 

Ms. Buckle stated that there are four operating poultry houses on the 36.68 acre parcel.  Each poultry house is 42 feet x 500 feet in size.  Each house holds 22800 birds with a guarantee of $300 per thousand per flock at $6840 per flock (5 per year).  That makes it $34,200 per house per year.  With 4 houses, the gross income per year would be $136,800.  These numbers show that the poultry operation is a stand alone viable farming operation.

 

Mr. Doug Wilson expressed his opinion that as per the Foundation guidelines the landowner can subdivide his property at any time he chooses.  The only difference in this case is because of the bankruptcy there is a concern to maximize value in limited time.

 

Mr. Tassone wanted to know if the Foundation guidelines on subdivision are rigid about the 50-acre minimum size.  Mr. Conrad responded that an adjacent landowner contiguous to that property could buy the property.  If the landowner’s property is already preserved under the MALPF or a similar program, then the Foundation would agree to a subdivision of less than 50 acres of the parcel if it is then incorporated into that landowner’s preserved farm.

 

Mr. Tassone wanted to know if in this case the Board can approve the subdivision if it is less than 50 acres.  Mr. Conrad responded that if the adjacent landowner is the one purchasing and the parcel he already owns is under preservation then the new owner of the 'less than 50-acre parcel’ could incorporate it into that parcel.

 

 Ms. Buckle stated that even though there are two properties with separate tax ID numbers, the parcels are under one deed of easement.  Because they are under one deed of easement, there is a need for an agricultural subdivision.  Ms. Buckle stated that the ideal would be to subdivide only the 36.6 acres across the road because it is already a separately deeded parcel with its own tax ID number.  However, agricultural subdivision requirements are not fulfilled.

 

Mr. Tassone expressed his concern that in this instance the 50-acre requirement cuts out 14 acres from the other farming operation.

 

Patricia Langenfelder, Board member, wanted to know about parcel 4.  Ms. Buckle clarified that it is actually owned by Mr. and Mrs. Briggs, but is not part of the easement.  It is not in the program at all, but will be part of the auction.  It is identified on the map because the map illustrates the entire property that is being sold in auction.  Ms. Schultz and Ms. Langenfelder felt it would make more sense to include that rather than cut out 14 acres across the road to make a 50 acre chicken farm.

 

Mr. Doug Wilson felt that we are putting too much acreage in the chicken operation to meet the administrative guideline of 50 acre and asked Mr. Nielsen for his opinion.  Mr. Nielsen expressed that the regulations require 50 acres.

 

Mr. Conrad stated that, given the constraints of the program and recognizing that there are two separate viable farming operations and the subdivision proposal has followed existing natural boundaries, this is the best that can be done.

 

Mr. Nielsen and the Board members appreciated Mr. Hepler’s attending the Board meeting and providing the information.

 

Ms. Forrester asked Mr. Hepler if the 14-acre parcel has been surveyed before the auction.

 

Mr. Hepler clarified that they are actually requesting a contingency approval as there is a possibility that the parcels may be sold as a unit. If it is sold to two different buyers, they have a surveyor ready to begin the work.  They will be working with Ms. Buckle to meet the County guidelines.

 

Mr. Hepler informed the Board members that the map provided in the agenda material (back of the staff memo) is their best estimation for the subdivision line.  It follows the field road and the property boundary road and will go as far as required to encompass 14 acres.

 

Mr. Doug Wilson wanted to know about the square box in the center of the property with a note “not part of easement (separate district)."  Ms. Buckle clarified that the parcel has a historic house located on it and is actually part of the district to the most northern part on the aerial provided.  Those two parcels (parcel 2 and parcel 5) are under the same District Agreement and are also being sold.  There is a combination of easement property and non-easement property under the same ownership being sold at auction at the same time.

 

Mr. Robert Stahl, Board member, suggested these parcels be connected by pipe stems but Ms. Buckle was not sure if that would meet County subdivision requirements due to its irregular shape.

 

Mr. Jerry Klasmeier, representing Comptroller Schaefer, wanted to know if, when the 14-acre parcel is added to the chicken farms, it will affect the value of both the parcels.

 

Mr. Hepler felt that if the property is sold together (as the law now dictates), there will be a devaluation to the entire parcel, because  they have to find a buyer who is interested in both chicken and row crop operations. There may or may not be such a buyer.

 

Taking the 14-acre parcel out of the 621.59 acre parcel means taking out a portion of real cropland from the row crop operation, and Mr. Hepler did not feel it will affect the value of the real crop operations.  In the case of chicken house operations, the County Board felt that they can put at least 1 more house on the chicken operation acreage.  The subdivision enhances the value only if it is purchased by a chicken house operator.

 

Mr. Conrad wanted to know if an additional chicken house could be added on the 14-acre parcel.  Ms. Buckle stated that they have a 200 foot set back requirement from the property lines.  It might be a little tight on either parcel, but they may be able to do it.  Mr. Colhoun asked about the possibility of a tenant house.  Ms. Buckle stated that tenant houses cannot be lived in by the property owner.  It has to be someone working for the chicken operations.

 

Mr. Tassone stated that the Foundation’s requirement reflects an intent to ensure the viability of a separate agricultural operation.

 

Ms. Shultz appreciated the desire to maximize the return from the sale and felt offering parcel 2 and 4 separately does have an impact on maximizing return.  However, she felt that allowing 14 acres to be taken from parcel 1 and used to subdivide off parcel 3 may create a difficult situation and suggested considering not separating them.

 

Mr. Doug Wilson stated that the regulations require 50 acres to make it a viable operation.  Ms. Schultz suggested parcel 3 remain with parcel 1, which would mean not approving the subdivision.

 

Ms. Buckle stated that according to the assessment records, they are two separate parcels with two separate tax id numbers.  When Mr. Noffsinger, the original district applicant, came into the program, he chose to put both the parcels with both property id numbers under the same district agreement, which meant they have to be under the same easement. According to the Foundation, it is one parcel.  According to the Caroline County and the Assessment records, it is actually two parcels under the same deed of easement.

 

Mr. Chris Wilson wanted to know if the landowner has an option of selling both the parcels as both are under easement.  Mr. Nielsen commented that they cannot be sold individually without the Foundation’s approval.  The Foundation historically does not want parcels under a single easement divided.

 

Mr. Nielsen further stated that, for the Foundation, it is one parcel and is qualified for agricultural subdivision at 50 acres as per the regulations.

 

Motion # 6:        To approve the request for an agricultural subdivision on easement property subject to the actual event of auction.

 

Motion:             Joe Tassone                  Second:            Chris Wilson

Opposed:          Vera Mae Schultz

Status:              Approved

 

D.                  SOMERSET COUNTY

 

1.         19-01-04            Nelson, Merle R., et al.                                40.576 acres

Request for the exclusion of 2 acres for a child’s lot on easement property plus an additional 2-acre overlay deed restriction

 

Merle R. Nelson, Mari Lynn Nelson, and their son, Jeremy A. Nelson, are the grantors of the easement.  The current request is for the release of a 2-acre child’s lot for the personal use of Lindsay Nelson Webster, daughter of Merle R. and Mari Lynn Nelson.  The request also includes a two-acre deed restriction on an additional two acres to satisfy Health Department requirements.

 

No other lots have been requested on this property.  The Nelsons own additional easement properties, but have not requested family lots on those properties.

 

According to Somerset County, the proposed lot is to be located along the Manokin River.  The property will be accessed by an existing farm lane.  The farm lane is used as a right-of way to an adjacent property.

 

The Health Department is requiring a lot size of two acres and a deed restriction on an additional two acres.  The purpose of the deed restriction is to prevent further development in the area surrounding the lot due to the limited sewage disposal capability of the soil.  The deed will allow agricultural activity.  According to Tom Lawton, Program Administrator for Somerset County, the Health Department will not accept the MALPF easement in lieu of the two-acre deed restriction.  Staff has requested a copy of the document prior to the Board meeting to allow adequate time for legal review.

 

The request was approved by the local advisory board.  The request conforms to local zoning regulations.  If approved, there will be a required payback to the Foundation of $2,200.00 (2 acres at $1,100.00 per acre).

 

Staff recommends approval of the release of 2 acres based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b), Annotated Code of Maryland, which grants an allowance of a maximum lot size of up to 2 acres if required by regulations adopted by the Department of the Environment or the county.  Staff further recommends approval of the 2-acre deed restriction based on meeting the conditions of the Foundation’s Overlay Easement Policy.

 

Mr. Nelson, Mr. Webster, and Mr. Tom Lawton, Program Administrator, were available at the meeting to respond to questions.  Mr. Lawton informed the Board that Somerset County did a ground water protection report several years back and advised the County to follow ground water protection districts primarily based on soils.  In this case, the groundwater protection district requires 4-acre lot density.  So, in most cases, they require 4-acre lots.  However MALPF requirements do not allow 4-acre lots.  So Mr. Lawton went back to the County Health Department to ask if they can work out the issue in some other way.  The County Health Department allowed 2 acres to be transferred in fee simple to Mr. Nelson’s daughter and son-in-law, and the area which is shaded will have an overlay easement still owned by the original landowner and subject to an agricultural district.  So, they will have an additional overlay that restricts it from density by the Health Department.

 

Mr. Conrad asked Mr. Lawton if they can build any house or agricultural building like a barn in the area; Mr. Lawton believed it could not be done.

 

Mr. Doug Wilson suggested writing the language that would meet Foundation’s requirements for an overlay easement.

 

Motion # 7:        To approve the request for the exclusion of 2 acres for a child’s lot on easement property plus a 2-acre deed restriction overlay with a condition that there will be no development for non-agricultural purposes.

 

Motion:             Robert Stahl                  Second:            Howard Freedlander

Status:              Approved

 

E.                  WASHINGTON COUNTY

 

1.         21-99-07e          MYERS, Jr., Leroy E.                                  148.08 acres

Request for the exclusion of up to 2 acres for an owner’s lot

 

Mr. Myers is the original grantor of the easement.  The current request is for the exclusion of up to two acres from the easement for the purpose of constructing a dwelling for his personal use.

 

There is one pre-existing dwelling on the property.  Two child’s lots have been approved on the property for his sons, Ryan and Scott.  Mr. Myers does not own any other district or easement properties.

 

According to Washington County, the proposed lot, which has not yet been perked, is located along the road.  Access will be directly off the road.  Eric Seifarth, Washington County Program Administrator, explained to the landowner that the State prefers to have cluster lots on district and easement property.  Mr. Myers stated that he chose the location because he likes the location better than a location adjacent to either of his sons’ lots.

 

If the request is approved, there will be a required payback to the Foundation of $2,028.53, which is the per acre amount the Foundation paid for the easement.  If more than one acre is required to meet Health Department regulations, a letter from the Health Department must be presented to the Foundation at the time of Preliminary Release of the lot.  The request was approved by the local agricultural advisory board and conforms to local zoning regulations.

 

Staff recommends approval of the release of one acre plus such minimum additional acreage as required by the County Health Department, not to exceed 2.0 acres total, based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b)(3), Annotated Code of Maryland, which grants an allowance of a maximum lot size of up to 2 acres if required by regulations adopted by the Department of the Environment or the county.

 

Motion # 8:        To approve the request for the exclusion of up to 2 acres for an owner’s lot.

 

Motion:             Doug Wilson                  Second:            Robert Stahl

Status:              Approved

 

The landowner and the Program Administrator were not available at the meeting.  Mr. Tassone summed up the location of the proposed owner’s lot for the benefit of Board members.  Board members discussed the possibility of clustering the lots.

 

Ms. Elizabeth Weaver, Foundation staff, informed the Board members that the landowner was made aware of the fact that the Foundation prefers lots to be located contiguous to each other, but the landowner prefers the proposed location.  Mr. Eric Seifarth, Program Administrator, had conveyed that he was not clear whether the landowner prefers to be next to his son’s lot or he just prefers to have the proposed location.  It was pointed out to the landowner that Foundation would prefer that the lots be contiguous.

 

Amended Motion # 8:     To approve the request for the exclusion of up to 2 acres for an owner’s lot subject to the lot lines being contiguous.

 

 

Motion:             Doug Wilson                  Second:            Robert Stahl

Status:              Approved

 

 

   III.     AGRICULTURAL PRESERVATION DISTRICT PETITIONS

 

Mr. Conrad presented the district petitions.

 

A.         CAROLINE COUNTY

 

1.         05-05-03            COLLINS, Sr., Edwin H. and Patricia L.         195.75 acres

 

This is a 195.75 acre parcel located on American Corner Road, north of Federalsburg.  There is a dwelling.  The property is contiguous to several easement properties.  It has 156 acres of cropland and 36.75 acres of woodland.  The primary farming operation is poultry, vegetables and grain.  It has 100% qualifying soils.  The property has a Soil Conservation and Water Quality Plan and Forest Stewardship Plan.  It is part of a larger operation and is owner operated.  It is zoned rural; 4 plus 1:20.  Previously, it was a district property – terminated in 1992.  Staff recommends approval.

 

Motion # 9:        To approve the request of Mr. and Mrs. Collins to establish an agricultural land preservation district on their property.

 

Motion:             Doug Wilson                  Second:            Robert Stahl

Status:              Approved

 

2.         05-05-04            FRETTERD, Frederick J., and Ellen Ingram   118.81 acres

 

This is a 118.81 acre parcel located on Shore Highway, south-east of Denton.  There are two dwellings.  The property is contiguous to several district and easement properties.  It has 100 acres of cropland and 16.31 acres of woodland.  The primary farming operation is wheat, corn and soybeans.  It has 100% qualifying soils.  The property has a Soil Conservation and Water Quality Plan.  It is not part of larger operation and is not owner operated.  It is zoned rural; 4 plus 1:20.  Staff recommends approval.

 

Motion # 10:      To approve the request of Mr. and Mrs. Fretterd to establish an agricultural land preservation district on their property.

 

Motion:             Doug Wilson                  Second:            Vera Mae Schultz

Abstained:         Jerry Klasmeier and Howard Freedlander

Status:              Approved

 

 

   IV.     PROGRAM POLICY

 

A.         LOT LOCATION GUIDELINES – an update by Carol Council, Foundation Staff

 

At the October 25, 2005 meeting, the Proposed Lot Location Guidelines were presented to the Board of Trustees, and it was suggested that they be sent out to all MALPF Program Administrators and to their local advisory boards for review and comment.  Below is a synopsis of comments received.

 

Anne Arundel County:  The Anne Arundel County Agricultural Advisory Board reviewed the Proposed Guidelines for Lot Locations on MALPF District and Easement Properties at the November 21, 2005 meeting and wishes to provide the following comments:

 

Options for Geographical location and Options for Access – The Board discussed the impact of multiple driveways along public roadways and the potential danger created for school buses, mail trucks, and farm equipment.  Also, a greater number of slow moving vehicles would be entering/exiting individual driveways.  Recommendation would be to make as a first priority in both examples, existing access, e.g. farm lane or right of way, along boundary lines, natural boundaries, or the edge of tillable land as opposed to creating driveways along public roadways.

 

Lot Size – The Board recommended allowing discretion to increase the lot size to greater than one acre due to extenuating circumstances in addition to Health Department and County requirements.

 

Baltimore County:  There is only one substantive comment and that regards giving the landowner the right to submit multiple lot locations under section II G.  While the issue is understood, I do not suggest going this way.  It seems to me that the result will be the opposite of what you want.  If applicant can submit multiple locations, then the local board does not have to reach a full resolution on the location.  I think it better that the local board and landowner reach a solution and then bring it forward.  If the MALPF Board does not like it, so be it; the landowner will need to reapply, and the locals will be able to pass this information on to the next landowner that submits.

 

Page 1, Third Paragraph – consider changing “should consider” to “demonstrate consideration of.”

Page 1, Third Paragraph – consider changing “location issues” to “location criteria.”

Page 1, Third Paragraph – Remove last sentence and put at the end of the criteria.  I think by separating out, we make it clear that only in rare cases should exceptions occur.  I suggest that you create an exceptions paragraph at the end and put Page 2 C. in there.

Page 1, A. Rephrase 1 and 2 as follows:

1.                   Current – current operations and functioning of existing residential units.

2.                   Future – future operations and potential impacts of lot locations on the future capability of the farm for production.

Page 2, C. Eliminate “strongly encouraged” and require it.

Page 2. D. Need to clarify the issue of the acreage for the in-fee access.  Does this mean that an applicant can exceed the 1 acre up to the 2 acre if county requires in-fee?

Page 2. E. Consider changing, “will not appreciably interfere with farming or forestry more than approved lot location” to “will not appreciably alter the impact on farming or forestry.”

Page 2. E. Rephrase last sentence to read: “MALPF staff reserved the right to refer any request to the Board of Trustees for their review.”  Do not take away right to get Board opinion, because you never know what circumstances could arise.

 

Calvert County:  The Calvert County Agricultural Preservation Advisory Board reviewed the proposed lot location policy.  The Board was concerned that it may not be possible to locate a lot in a preferred location, given the topography and configuration of a District, and meet the 1- or 2-acre maximum lot size, if fee simple access were included in the maximum lot size.  The County Board recommends that MALPF Board reconsider Item D and allow the minimal amount of access be in addition to the 1- or 2-acre maximum lot size.

 

The Calvert County subdivision regulations require 25 feet of road frontage on a public road or private lane.  Using an existing farm lane or running the access along the property boundary to a preferred location could easily use up one acre.  Given Calvert County's shape (a long, narrow peninsula – one is never more than 5 miles from the Chesapeake Bay or the Patuxent River) and topography (steep ravines), the better soils are often near the public roads.

 

Carroll County:  The Carroll County Agricultural Land Preservation Advisory Board considered and discussed the proposed policy and, as Carroll County already follows many of the same steps to ensure, whenever possible, that there is minimal disturbance in the agricultural operation of their district and easement farms, supports the proposed policy.

 

Harford County:  Supports the proposed policy.  The County encourages clustering and the idea of areas being designated up front for lots in a cluster area.

 

Kent County:  Supports the proposed policy.  The County suggests clarifying "minimal impact" in the third paragraph and allowing for lot exclusions of less than 1.0 acre (County’s minimum lot size is .75 acres).

 

Somerset County:  Has reviewed the proposed guidelines and offers the following comments.

 

Landowners may request a waterfront lot for obvious reasons, and a public road lot is not acceptable.  Please ensure that their waterfront option remains available.

 

The County's subdivision regulations do not allow additional lots on easements unless brought up to private road standards.  If this is not feasible, an additional exclusive easement is often the only alternative.

 

In certain conditions the Health Department may require up to a 4-acre lot density based on perc results and the applicable groundwater protection zone.  As an alternative, the Health Department sometimes allows a 1-2 acre lot with the remainder deed restricted to achieve the desired density.  Would MALPF allow this option since the remaining land is restricted already under the MALPF easement?

 

Worcester County:  Had trouble understanding the third paragraph.  The County suggests the following language (suggested changes are in bold print):

 

“When applying for the release of an allowable lot from a district or easement property, the landowner should see Item A below.  If the proposed location or access is not one of  the most desirable options listed below in Items B and C, the landowner should explain how more desirable alternatives were considered, and why they were not possible:”

 

Please be aware that, if the proposed guidelines are approved, MALPF staff and the Ad Hoc Committee will then work to update the Application for Lot Exclusion to (1) notify landowners of the guidelines and (2) ask the landowners if they have considered the guidelines when choosing a lot location and, if the location does not meet the preferred locations, space for them to explain why not.  This revised application will be presented to the Board, along with the recommendation of the local agricultural land preservation advisory board and MALPF staff to aid in their review of requests for lot locations on district and easement properties.

 

Mr. Colhoun suggested circulating the suggestions received from the Program Administrators and their Advisory Boards to the Board members for their review and comment.  The comments can then be incorporated in the memorandum and given to the Committee.  The Committee can include them in their final report to the Board.

 

Ms. Council wanted to point out the following few things that might help the Board in reviewing the suggestions:

 

1.                   Mr. Wally Lippincott from Baltimore County has made several comments.  Ms. Council believes that all his comments are addressed, and it would be easier to read if we follow the comments made by Worcester County.

2.                   Calvert County has asked a question in their first paragraph that is already taken care of.  The County is concerned with the possibility of finding a place to locate the lot and including an empty access might create a lot to be greater than 2 acres, which is not currently allowed by Foundation.  If the County says we must have fee simple access, it has to be within 2-acres.

 

Ms. Council wanted the Board members to be aware of such issues. Some of the points have been taken care of and some of them are very good suggestions.

 

Mr. Colhoun suggested re-circulating them back to the administrators so that they can see others’ comments and have the opportunity to come back with their suggestions to the committee.

 

The Program Administrators of Caroline County, Howard County and Queen Anne’s County informed the Board that the guidelines have been reviewed and approved in their local Agricultural Advisory Board meetings in November.

 

 

    V.     INFORMATION AND DISCUSSION

 

A.                  REVIEW OF FY 2006 COUNTY RANKING SYSTEMS – BALTIMORE AND CHARLES COUNTIES

 

Ms. Elizabeth Weaver, MALPF staff, stated that Baltimore County and Charles County have notified the Foundation that they propose to change their ranking systems for applicants for the FY 2006 easement acquisition cycle.  The ranking system is used to prioritize offers made to applicants.  Foundation approval is required when a county’s ranking system diverges from the Foundation’s guidelines.

 

Ms. Weaver briefed the Board members on Baltimore County’s and Charles County’s proposed ranking systems. Ms. Weaver highlighted the issues where the counties deviated from the MALPF guidelines:

 

COUNTY:    BALTIMORE

 

CATEGORY:     Farm Quality and Potential

 

[F1] Farm size: The purpose of this category is to identify farms that have more importance for sustaining long-term profitable agriculture.  It is also intended to increase the relative rankings of farms that are environmentally sound and important to maintaining the rural character of the area in which they exist.

 

Under the MALPF guidelines, this criterion should be allocated a minimum of 25% of the points in this category.  Baltimore County has allocated only 14.7% to this criterion.  However, the category is allocated 34% of the overall ranking score (not including discounting).  If the County allotted the minimum of 20% to this category and allotted 25% within the category to the farm size criterion, the result would be 5% of the overall score, which is equal to the percentage allotted in this case.

 

Additionally, the guidelines state that county-specific measures that address the intent of the guidelines for the category may be added with the approval of the Foundation. Baltimore County has added three criteria:  (1) on-site production; (2) farm ownership and operation; and (3) capital improvements, to address the intent of this category.

 

[F3] Stewardship/Conservation of Natural Resources:  Under the MALPF guidelines, this criterion should be allocated a minimum of 25% of the points in this category.  Baltimore County has allocated only 17.6% to this criterion.  However, the category is allocated 34% of the overall ranking score (not including discounting).  If the County allotted the minimum points allowed of 20% to this category and allotted 25% within the category to the stewardship/ conservation criterion, the result would be 5% of the overall score.  The points allocated by Baltimore County in this criterion equals 6% of the total points (not including discounting).

 

CATEGORY:     Priority Preservation Area Status

 

[P2] Strategic Location Relative to a Priority Funding Area (PFA):  The intent is to recognize local conservation strategies to prioritize specific locations for easement acquisition as a means to accomplish Program goals in light of development pressures and relation to development zoning districts.  The goal is to rank properties higher if they occur in such priority areas.  Strategic Locations may be:

 

·         Areas planned as buffers or boundaries of preserved land between development and conservation zoning districts.  Land values and easements costs in such areas may increase more rapidly than in more distant rural areas.  Part of the county strategy may be to preserve as much of that land as possible before costs escalate further.

·         Areas at a greater distance from development districts, in which the desire is to preserve larger blocks of quality agricultural land that is less subject to the development pressure radiating from development districts.  Land in these areas may be relatively inexpensive to preserve, and it may be possible to preserve much more land than would be possible in other areas.

 

MALPF guidelines suggest 25-50% of the points allocated in this category to go to this criterion (P2).  Baltimore County has allocated only 16.7% of the points.  However, the guidelines state that county-specific measures that address the intent of the guidelines for the category may be added with the approval of the Foundation.  The County has allocated more than 50% of the total points in the category to P1, i.e., rewarding proximity to large contiguous blocks of preserved land, which may be viewed as achieving a similar outcome to the intent addressed in P2 (see second bullet above).  Additionally, the guidelines state that the county-specific measures may alter the percentage distribution within a category.  Baltimore County proposes to add two criteria to this portion of the ranking system, historic or scenic qualities and preservation clustering.

 

Staff Comments:

 

Baltimore County has incorporated discounting into its ranking system.  The discounting portion equals 13% of the total score.  The discounting is tiered to prevent low ranking properties, i.e., less desirable properties in terms of soils and site assessment, from scoring higher than high- to mid-ranked properties.

 

Recommendation:

 

Staff recommends approval of the proposed ranking system for Baltimore County for use in the FY 2006 easement acquisition cycle based on meeting the intent expressed in statute:

 

(i)   In consultation with county governing bodies, the Foundation shall adopt guidelines to identify easements for purchase that further the goals of the Maryland Agricultural Land Preservation Program.

 

(ii)   Guidelines adopted under subparagraph (i) of this paragraph shall include consideration of:

 

1.   Location in a priority preservation area of the county;

2.   Soil and other land characteristics associated with agricultural productivity;

3.   Agricultural production and contribution to the agricultural economy; and

4.   Any other unique county considerations that support the goals of the program.

 (Agricultural Article, Section 2-510(e)(3), Annotated Code of Maryland)

 

COUNTY:    CHARLES

 

CATEGORY:     Farm Quality and Potential

 

[F3] Stewardship/Conservation of Natural Resources:  Under the MALPF guidelines, this criterion should be allocated a minimum of 25% of the points in this category.  Charles County has allocated only 20.8% to this criterion.  However, the category is allocated 25% of the overall ranking score (not including discounting).  If the County allotted the minimum of 20% to this category and allotted 25% within the category to the farm size criterion, the result would be 5% of the overall score, which is equal to the percentage allotted in this case.

 

The guidelines state that county-specific measures that address the intent of the guidelines for the category may be added with the approval of the Foundation.  Additionally, the guidelines state that the county-specific measures may alter the percentage distribution within a category. The County has added a criterion of contiguous woodland acres to this category.

 

Recommendation:

 

Staff recommends approval of the proposed ranking system for Charles County for use in the FY 2006 easement acquisition cycle based on meeting the intent expressed in statute.

 

Motion # 11:      To approve the rankings for Baltimore and Charles County for FY 2006 Easement Acquisition Cycle Applicants.

 

Motion:             Doug Wilson                  Second:            Joe Tassone

Status:              Approved

 

Mr. Doug Wilson wanted to talk to MALPF staff to decide on an application deadline for the County to change its ranking formula.  He suggested if a jurisdiction wanted to change its ranking system formula for its upcoming cycle, it needs to submit its request for an approval prior to the date of its intent.  He suggested this to avoid a situation where one might have ranked in the old formula but may not be ranked if the ranking system was revised in the middle of the cycle. Mr. Wilson wanted to avoid such a situation.

 

There being no further business, Mr. Colhoun asked for a motion for adjournment of the meeting.

 

Motion #12:       To adjourn regular session and go to executive session.

 

Motion:             Joe Tassone                  Second:            Vera Mae Schultz

Status:              Approved

 

The regular session of the Board meeting was adjourned at approximately 11:30 am.

 

After the Executive Session, the regular session Board meeting was re-opened at 11:50 am.  Dan Colhoun, Chairman, reconvened the meeting to order at approximately 11:50 a.m., at the Maryland Department of Agriculture building, Annapolis, Maryland.

 

VI.B.     HOWARD COUNTY

 

13-82-04            Mullinix Brothers Partnership                                    201.04 acres

Request to swap 1.0 acre of easement property of 1.0 acre of non-easement property

 

The Mullinix Brothers Partnership is the original owner of the easement property.  The landowners are requesting approval from the Board of Trustees to do a 1.0 acre swap of easement property for non-easement property.  The Mullinix Brothers are leasing a 5.0 acre portion of the property to a third party to operate a landscape business and other non-agricultural activities.

 

According to Howard County, a 1.0 acre parcel was withheld from the original district. The landowners are requesting to add this 1.0 acre parcel to the easement.  It is located in the middle of the farm and has a right-of-way access through the easement.  There are no structures on the parcel.  The current use of the land is woodland and cropland.  The 1.0 acre being requested to be removed from the easement is located in a corner of the property and has direct access onto Linthicum Road.  The current use of the land is cropland.  The Soil Conservation District states that both 1.0 acre parcels have the same capability class soils.  The local agricultural land preservation advisory board has approved this request and it meets the local zoning regulations.

 

MALPF staff agrees with the local advisory board and County staff that on balance this request is beneficial to the farming operation by exchanging acreage in the middle of the property for acreage on the periphery of the property for development purposes.  Staff recommends approval of this request.  Exchanging easement for non-easement property is not a right belonging to the landowner, but is only approved at the discretion of the Board.

 

Mr. Mark Mullinix and Ms. Joy Levy, Program Administrator, were available at the meeting.  Ms. Levy stated that the local Board was supportive of the request and felt the request is in compliance with the new lot policy.

 

Mr. Tassone wanted to know if the existing excluded lot could be built on and sold to the third party, and they would have access to the lot.  Mr. Mullinix confirmed both.

 

Ms. Schultz wanted to know if Mr. Mullinix was aware of the possibility that, if he wanted to exclude the new 1.0 acre and wanted to sell, more than 1 acre would be needed to build on it.  Ms. Levy stated that Howard County does not allow more than 1 acre.  Mr. Mullinix commented that the County had already visited the proposed area and percs were successful.

 

Motion # 13:      To approve the request to swap 1.0 acre of easement property for 1.0 acre of non-easement property.

 

Motion:             Joe Tassone                  Second:            Vera Mae Schultz

Status:              Approved

 

Ms. Schultz wanted to know about the pending legal action on the possible easement violation.  Mr. Mullinix commented that they had been renting an area out to a gentleman, and he has since purchased other real estate and moved off the easement property.

 

Mr. Colhoun thanked Mr. Mullinix and took the opportunity to ask if the staff can visit the farm.  Mr. Mullinix said “yes.”  Mr. Conrad confirmed that he will try to give a call soon to arrange a visit to the property.

 

There being no further business, Mr. Colhoun asked for a motion for adjournment of the meeting.

 

Motion #14:       To adjourn regular session.

 

Motion:             Joe Tassone                  Second:            Vera Mae Schultz

Status:              Approved

 

The regular session Board meeting was adjourned at approximately 12:00 p.m.

 

Respectfully Submitted:

 

 

_____________________________________

Rama Dilip, MALPF Secretary

 

 

_________________________________

James A. Conrad, Executive Director