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Annual Conference                                       Government Relations
            Ken Stigner, Chair                                      Jim Thew, Chair and Emily Whalen, Esq.
            •  The 2025 conference will be the last of currently contracted events at   •  Jim reports that during their latest meeting with NYS D.O.T. they expressed
              Turning Stone.                                          concerns over the significant problems getting any mapping data from
            •  The next 3 conferences are being contracted to be held in Saratoga Springs   Region 8. Data was requested for Dutchess County and has been provided
              (2026-2028).                                            to the committee. This data will be incorporated into the pilot GIS database.
            •  Ken has compared the cost of conference with other states and finds New   In the meantime, any members looking for mapping for Dutchess County
              York to be very competitive with the NJ and PA fees, particularly with our   can contact the committee or Jim.
              early bird discount.                                  •  Collaboration with the NYS GIS Association continues and there will be
            •  Have decided upon the giveaway and Thursday evening entertainment for   a GIS Roundtable at the NYS GIS Summit in September and again at the
              the 2025 conference.                                    NYSAPLS Annual Conference in January.
            •  Roy asked if there was any consideration to scheduling conference at a   •  Roy Garfinkel has been working with some county clerks to gather their
              date not so close to that of the Pennsylvania conference for those who   feedback and support for the pilot GIS project.
              would like to attend both. Ken noted that there is not much room to move   •  President Thompson will be meeting with Eric Greppo, Secretary of
              things as the conference is held during winter months and some speakers   the SBELSG along with the LS Committee chair Brian Holbritter for an
              attend both conferences consecutively. We also work with Pennsylvania to   introductory meeting to discuss how SBELSG will review and provide
              ensure that our conferences are not the same date.      feedback on the draft MTS document.
                                                                    •  Emily reports that the NYS Education Department will be posting an
            Constitution & By-Laws                                    advisory notice and guidance materials related to a law that was enacted
            Steve Willard                                             in 2022 that increased the potential ownership of ESOPS for design
            •  Committee is discussing adjustments to the Member categories in Article   professional companies.
              2, Section 2 classes of membership regarding member status of Retired
              and Life.                                             LS PAC
            •  Proposing changes in Article 3 to accommodate electronic ballots for   Amber Carpenter for Steve Boddecker, Chair
              officer election. Will send out the draft changes for amendments to the   •  Up to date on making required financial filings with the state.
              board for their review. Planning to discuss proposed amendments at the   •  The account is about $9700.
              board meeting in September and then if the board is good to go, will work   •  Donations of at least $40 still receive an insulated mug.
              on getting everything out to membership to get the bylaws ballots out   •  Planning to hold the LSPAC reception at conference immediately after the
              because it is a Membership vote.                        GIS Roundtable.
            •  The committee continues to work on the Regional by-laws template and
              best practices guidelines.                            Membership
                                                                    Heather Schultz and Don Stedge
            Education                                               •  Membership reports are in the handouts.
            Dan Marvin                                              •  Paid dues are on par with last year at this time.
            •  Contracts are being sent out to conference education presenters.
            •  First Friday webinars are scheduled for August with Dan Martin on Datums   Minimum Technical Standards (ad hoc)
              and October with Tom Cerchiara on Augmented Reality. Still working on   Jason Larson, Chair
              topic for September with second showing.              •  Committee will be meeting with SBELSG in a few weeks. This is just an
            •  Continuing to discuss the potential for running the Certified Flood Plain   introductory meeting, but it is progress.
              Surveyor program.                                     •  Steve Willard noted that Matt Noviello (board member) insists that their
                                                                      board is not referred to as “SBELSG”, but State Board.
            Ethical Practices
            David Zigler, Chair                                     Nominations and Awards
            •  Dave reported on the cases that the committee is working on, three of   Kaleb Winters, Chair
              which are very active.                                •  The committee will be meeting in August and reporting to the board
            •  There are two cases where members need to legalize the name of   in September.
              their firm. There are some issues with getting timely approvals from the   NSPS
              education dept.                                       Patti Brooks, Chair
            •  Other cases include a complaint regarding a surveyor trespassing on private   •  Next meeting will be held in Albuquerque, NM in October.
              property and one with a conflict between two surveyors over an easement.  Public Relations
            •  Of particular interest for the board is a case where there is a conflict   Lem Morrison, Chair
              over finances between a land surveyor and a client. The committee has   •  The recent final point ceremony for Robert Prescott was picked up by the
              considered this case at length and due to the circumstances would like   local TV news.
              to require that the surveyor watch the NYSAPLS online Ethical Practice   •  Regionals should report any items of interest to Amber.
              course within 60 days and report back with evidence that it was completed.
              The committee is looking for guidance from the board as to whether it is   •  Please send news of summer interns to the PR committee.
              acceptable for the board to take this action. After discussion, a motion was   •  Working to align their strategic charge with Workforce Development
              made by Tim Coyer and seconded by John Abruzzo for the committee to   Committee and meet with that committee.
              proceed with this course of action, all in favor, motion carried.
                                                                                                      continued on page 30
                                        EMPIRE STATE SURVEYOR / VOL. 60 • NO 5 2024 • SEPTEMBER/OCTOBER   29
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