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CEA 04-27-06 Meeting Agenda- 1 - TO: Conservation Easement Authority FROM: Susan K. Eddy, AICP, Senior Planner RE: April Meeting and Agenda DATE: April 20, 2006 The Frederick County Conservation Easement Authority will be meeting on Thursday, April 27, 2006 at 9:00 a.m. in the Board of Supervisor’s Meeting Room in the County Administration Building, 107 North Kent Street, Winchester, Virginia. The Conservation Easement Authority will discuss the following agenda items: AGENDA 1. March 9, 2006 Minutes 2. Memorandum of Understanding with the Virginia Outdoors Foundation (VOF) 3. PUBLIC HEARING - Conservation Easement #01-06 of Good Earth Family Limited Partnership. This property is located on Goodearth Lane with frontage on Back Creek Road (Route 704), approximately 600’ east of the intersection of Pinetop Road (Route 617), and is identified with Property Identification Numbers 48-A-19 and 48-A-19B in the Back Creek Magisterial District. 4. PUBLIC HEARING - Conservation Easement #02-06 of Good Earth Too Family Limited Partnership. This property is located on Sawlog Road with frontage on Back Creek Road (Route 704), approximately 150’ west of the intersection of Pinetop Road (Route 617), and is identified with Property Identification Numbers 48-A-3A, 48-A-10, 48-A-11, 48-A-15D, 48-A-15E, 48-A- 15K, and 48-A-17 in the Back Creek Magisterial District. 5. Other Please contact the Planning Department (665-5651) if you are unable to attend this meeting. Attachments SKE/bhd MEMORANDUM - 2 - ITEM #2 Memorandum of Understanding with the Virginia Outdoors Foundation (VOF) As you will recall, the Conservation Easement Authority considered a Memorandum of Understanding with the Virginia Outdoors Foundation (VOF) at its meeting on March 9, 2006. A copy of that memorandum is attached. It sets out the standards and procedures to be followed with easements co-held by the VOF, the Easement Authority and the Board of Supervisors. The Easement Authority unanimously recommended approval of the memorandum. The memorandum was then considered by the Board of Supervisors at their meeting on March 22, 2006. Board Members had some concerns with the memorandum, and I have attached the minutes from that meeting for your information. The Board delayed acting on the memorandum and each Board Member was asked to provide comments to staff in order for staff to incorporate them into the memorandum. Two Board Members provided comments to staff. One Board Member did not want the County and the Easement Authority to hold easements that any other organization was willing to hold. This was not out of disapproval of conservation easements, but rather out of concern for limited county staff resources. Another Board Member wrote specific concerns about paragraph 6 (Monitoring Visits): • Monitoring visits should be conducted once a year not up to 3 years; • Property owners should be notified in writing and by a telephone call annually of the annual visit, confirm ownership and condition of the property; and • The relationship between the easement authority/land trust with the landowner is of vital importance. Annual visits, letters and phone calls can promote this relationship. I would highly recommend that the authority members be involved in the visits to inspect the properties with the easements and develop personal relationships with the land owner. In light of the above concerns, the Conservation Easement Authority is asked to reconsider the previously endorsed Memorandum of Understanding with the Virginia Outdoors Foundation. Any revised memorandum will then be forwarded to the Board for consideration, likely at their meeting on May 10, 2006.