Agenda

Prepared by Nancy Choi Date of circulation October 3, 2013

\\GLOBAL.ARUP.COM\AMERICAS\JOBS\N-Y\230000\231853-00\9 MEETING MINUTES, MATERIALS\9-04 DISTRIBUTED BY ARUP\SEAFORD WANTAGH\2013-10-03 SEAFORD-WANTAGH COMMITTEE MEETING 2\SEAFORD-WANTAGH 2ND COMMITTEE MEETING AGENDA_10-03-2013.DOCX

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Project title Community Reconstruction Plan Job number

231853

Meeting name and number Seaford/Wantagh Committee Meeting #2 File reference

9-04

Location Wantagh Fire District Administration building, 2045 Wantagh Avenue, Wantagh, NY

Time and date

1:30pm October 3, 2013

Purpose of meeting Discussion of existing planning efforts; community assets, needs and opportunities; public outreach strategy; and upcoming public meeting

Attendance Frank Allaire, Seaford/Wantagh Committee Member Chris Brown, Seaford/Wantagh Committee Member Tim Farrell, Seaford/Wantagh Committee Member Bill Field, Seaford/Wantagh Committee Member George Von Glam, Seaford/Wantagh Committee Member Linda Dimonda, Seaford/Wantagh Committee Member Charlie Milone, Seaford/Wantagh Committee Member Laura Munafo, CR Region Lead David Ashton, CR State Planner Tracey O'Malley, CR State Planner Craig Craft, Nassau County Liaison Nancy Choi, Arup, Consultant Team Lead Contact Joanne Iddon, Arup, Consultant Team Technical Advisor Lisa Liquori, Consultant Team Outreach Coordinator Clarissa Cruz, Arup, Consultant Team Administrator

Apologies John Molloy, Seaford/Wantagh Co-Chair

Circulation Those attending

Agenda

Project title Job number Date of Meeting

Community Reconstruction Plan 231853 October 3, 2013

\\GLOBAL.ARUP.COM\AMERICAS\JOBS\N-Y\230000\231853-00\9 MEETING MINUTES, MATERIALS\9-04 DISTRIBUTED BY ARUP\SEAFORD WANTAGH\2013-10-03 SEAFORD-WANTAGH COMMITTEE MEETING 2\SEAFORD-WANTAGH 2ND COMMITTEE MEETING AGENDA_10-03-2013.DOCX

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Action

1. Welcome and Introductions

1.1 Seaford/Wantagh State Planner welcome and introduction

1.2 Introduction of Seaford/Wantagh Committee, State Planner and Consultant Team

1.3 Report on Committee activity since last meeting

Dave Ashton, CR State Planner

1:30-1:45

Old Business 2. Vision Statement

2.1 Review draft

2.2 Discuss and confirm draft for Public Meeting #1

Nancy Choi

1:45-2:15

Discussion

New Business 3. Review of Existing Planning Efforts

3.1 Regional Plans

3.2 Local Plans

Nancy Choi

2:15-2:30

4. Discussion of Community Assets, Needs, and Opportunities

4.1 Housing

4.2 Infrastructure Systems

4.3 Natural and Cultural Resources

4.4 Health and Social Services

4.5 Economic

4.6 Socially Vulnerable Populations

Nancy Choi

2:30-3:30

Discussion

5. Public Outreach

5.1 Roles

5.2 Review of draft Public Outreach Strategy

5.3 Preparing for Public Meeting #1

5.4 Schedule Committee Meetings #3 and #4

Nancy Choi

3:30-4:10

Discussion

6. Looking Ahead

6.1 Preparing a Conceptual Plan

Nancy Choi

4:10-4:30