2025-10-28T10:42:15-05:00 2024-12-31 133628255 CONDON O'MEARA MCGINTY & DONNELLY LLP ONE BATTERY PARK PLAZA 7TH FL NEW YORK NY 10004 990 2024-01-01 562368769 THE NORTH SHORE LAND ALLIANCE INC NORT 5169221028 PO BOX 658 OYSTER BAY NY 11771 LISA OTT PRESIDENT 5169221028 2025-10-15 1 0 ALEXANDER LAZZARUOLO P01775353 2126617777 2024 2025-03-06 01:10:19Z LISA OTT PO BOX 658 OYSTER BAY NY 11771 2715367 0 X NORTHSHORELANDALLIANCE.ORG X 2003 NY TO CONSERVE AND STEWARD LONG ISLAND'S NATURAL AND HISTORIC LANDS, (CONTINUED ON SCHEDULE O) WATERS AND ENVIRONMENTAL RESOURCES. THROUGH EDUCATION, OUTREACH AND VOLUNTEERISM, WE CONNECT PEOPLE TO NATURE AND INSPIRE A COMMUNITY CONSERVATION ETHIC. 35 35 14 187 0 0 6460781 2189408 0 0 883 16305 -21520 38194 6440144 2243907 0 0 0 0 936931 1032877 0 0 102222 667547 776208 1604478 1809085 4835666 434822 21245231 21654290 147666 102110 21097565 21552180 TO CONSERVE AND STEWARD LONG ISLAND'S NATURAL AND HISTORIC LANDS, WATERS AND ENVIRONMENTAL RESOURCES. THROUGH EDUCATION, OUTREACH AND VOLUNTEERISM, WE CONNECT PEOPLE TO NATURE AND INSPIRE A COMMUNITY CONSERVATION ETHIC. 0 0 969316 EDUCATION AND COMMUNITY OUTREACH: EDUCATING THE COMMUNITY ABOUT ENVIRONMENTAL BENEFITS OF AND TIMELY NEED FOR LOCAL LAND CONSERVATION THROUGH SEMINARS, PUBLICATIONS, HANDS-ON ACTIVITIES LIKE THE SCHOOL-BASED LONG ISLAND WATER EDCUATION PROGRAM AND THE O'NEIL CONSERVATION STEWARDS SUMMER INTERNSHIP PROGRAM, AS WELL AS NUMEROUS OTHER CONSERVATION-ORIENTED PROGRAMS. 314047 STEWARDSHIP: ON AN ONGOING BASIS, THE LAND ALLIANCE ADVISES LANDOWNERS ABOUT PRIVATE CONSERVATION METHODS, AS WELL AS ENFORCES CONSERVATION EASEMENTS ON 27 PRIVATE AND PUBLIC PROPERTIES TOTALING 187 ACRES OF LAND AND PROVIDING STEWARDSHIP SERVICES FOR AN ADDITIONAL 402 ACRES, OF WHICH 270 ARE FEE-OWNED. 218238 LAND CONSERVATION: PARTNERING WITH GOVERNMENT, THE COMMUNITY, AND OTHER NON-PROFIT ORGANIZATIONS TO RAISE FUNDS TO ACQUIRE LAND, CREATE PRESERVES AND ESTABLISH COMMUNITY GARDENS. IN 2022, THE LAND ALLIANCE UPDATED ITS COMMUNITY CONSERVATION PLAN IDENTIFYING MORE THAN 8,500 ACRES OF CONSERVATION-WORTHY LANDS IN OUR DESIGNATED AREA WITH A GOAL OF ADVANCING MORE PRIVATE CONSERVATION EFFORTS. THE LAND ALLIANCE ADVOCATES FOR STRONG LOCAL, STATE AND FEDERAL CONSERVATION LAWS TO PROTECT NATURAL RESOURCES. 1501601 1 1 0 0 0 0 1 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 35 0 1 14 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 35 35 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X LISA OTT PRESIDENT 5169221028 347 OYSTER BAY ROAD MILL NECK NY 11765 HOYLE JONES CHAIR 2.00 X X 0 0 0 JOHN BRALOWER VICE CHAIR 1.00 X X 0 0 0 AUGUSTA REESE DONOHUE VICE CHAIR 1.00 X X 0 0 0 TIM DOOLEY VICE CHAIR 1.00 X X 0 0 0 HOLLIS RUSSELL VICE CHAIR 1.00 X X 0 0 0 JONATHAN MOORE TREASURER 1.00 X X 0 0 0 THOMAS LIEBER SECRETARY 1.00 X X 0 0 0 ALEX URDEA BOARD MEMBER 1.00 X 0 0 0 BEN STOKES BOARD MEMBER 1.00 X 0 0 0 BRIDGET MACASKILL BOARD MEMBER 1.00 X 0 0 0 CECILIA ARTACHO-OH BOARD MEMBER 1.00 X 0 0 0 CLAUDIA OVERSTROM BOARD MEMBER 1.00 X 0 0 0 DR DAVID R HOLMES BOARD MEMBER 1.00 X 0 0 0 ERIC VAUGHN BOARD MEMBER 1.00 X 0 0 0 FRANK O'KEEFE BOARD MEMBER 1.00 X 0 0 0 FRANK SEGARRA BOARD MEMBER 1.00 X 0 0 0 HANNA ROBINSON BOARD MEMBER 1.00 X 0 0 0 JACK FOLEY BOARD MEMBER 1.00 X 0 0 0 LARRY SCHMIDLAPP BOARD MEMBER 1.00 X 0 0 0 LYNN GRAY BOARD MEMBER 1.00 X 0 0 0 MAX GEDDES BOARD MEMBER 1.00 X 0 0 0 MEGHAN HAGEDORN BOARD MEMBER 1.00 X 0 0 0 NICHOLAS PAUMGARTEN BOARD MEMBER 1.00 X 0 0 0 OLIVER GRACE BOARD MEMBER 1.00 X 0 0 0 PATRICK MACKAY BOARD MEMBER 1.00 X 0 0 0 PAUL VERMYLEN BOARD MEMBER 1.00 X 0 0 0 PAULA WEIR BOARD MEMBER 1.00 X 0 0 0 RADFORD KLOTZ BOARD MEMBER 1.00 X 0 0 0 RAY SCHUVILLE BOARD MEMBER 1.00 X 0 0 0 ROSEMARY BOURNE BOARD MEMBER 1.00 X 0 0 0 ROSHY VULTAGGIO BOARD MEMBER 1.00 X 0 0 0 TOM MCGRATH BOARD MEMBER 1.00 X 0 0 0 TORY WALSH BOARD MEMBER 1.00 X 0 0 0 VALERIE OHRSTROM BOARD MEMBER 1.00 X 0 0 0 ZACH TAYLOR BOARD MEMBER 1.00 X 0 0 0 LISA OTT PRESIDENT 40.00 X 167000 0 0 DEBRA WIENER DIRECTOR OF DEVELOPMENT 40.00 X 117500 0 0 284500 0 0 2 0 1 0 RAF DEVELOPMENT CORP 146 RAILROAD STREET HUNTINGTON STATION NY 11745 CONSTRUCTION 195315 STERLING AFFAIR 100 COMMERCE ROAD CARLSTADT NJ 07072 CATERING SERVICES 129224 2 169090 415309 10000 1595009 246570 2189408 10859 10859 4800 0 4800 4800 4800 89694 84248 5446 5446 5446 420606 415309 387212 33394 33394 2243907 0 0 54499 167000 139559 12672 14769 716475 598747 54363 63365 77953 65144 5915 6894 71449 59709 5421 6319 14332 14332 74764 5414 68780 570 39126 2833 35995 298 47324 36547 6930 3847 10800 782 9936 82 12582 10519 956 1107 2145 2145 137205 137205 38234 31963 2906 3365 COMMUNITY EDUCATION 165680 165680 PRESERVE MANAGEMENT 113056 113056 CONSERVATION PROGRAM 81453 81453 STAFF - RELATED 12023 10051 914 1058 27484 26462 474 548 1809085 1501601 205262 102222 1271498 1790110 166254 454104 840531 362621 34656 36900 19156751 351027 18754830 18805724 177462 204831 21245231 21654290 147666 102110 147666 102110 X 19307568 19948654 1789997 1603526 21097565 21552180 21245231 21654290 434822 19793 0 X 0 1 X 1 0 X 2682783 2921305 4434222 6460781 2189408 18688499 2682783 2921305 4434222 6460781 2189408 18688499 5042356 13646143 16960 14693 4349 9061 15659 60722 55006 55006 18804227 0.72570 0.72180 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 27 187.00 1 1 120.00 3344 136851 33881 170732 98555 38296 136851 101456 -2901 98555 101410 46 101456 101273 137 101410 1.00000 0 0 15890311 15890311 2247837 158711 2089126 140140 105120 35020 878463 87196 791267 18805724 2263700 19793 19793 2243907 0 2243907 1809085 0 1809085 0 1809085 PART II, LINE 9: A CONSERVATION EASEMENT IS A LEGAL AGREEMENT BETWEEN A LANDOWNER AND A LAND TRUST OR GOVERNMENT AGENCY THAT PERMANENTLY LIMITS THE USES OF LAND AND RESTRICTS SUBDIVISION AND DEVELOPMENT OF IT IN ORDER TO PROTECT ITS CONSERVATION VALUES. CONSERVATION EASEMENTS MAY BE DONATED BY LANDOWNERS TO A LAND TRUST. IF THE DONATION BENEFITS THE PUBLIC BY PERMANENTLY PROTECTING IMPORTANT CONSERVATION RESOURCES AND MEETS OTHER STATE AND FEDERAL TAX CODE REQUIREMENTS, IT MAY QUALIFY AS A TAX-DEDUCTIBLE CHARITABLE DONATION. A DONATED EASEMENT ALLOWS THE LANDOWNER TO CONTINUE TO OWN AND USE THE LAND AND TO SELL IT OR PASS IT ON TO HEIRS. THE LAND ALLIANCE HOLDS 27 EASEMENTS IMPACTING APPROXIMATELY 187 ACRES OF PUBLIC AND PRIVATE LAND AS OF DECEMBER 31, 2024. THE LAND ALLIANCE IS RESPONSIBLE FOR ENFORCING THE RESTRICTIONS DETAILED IN THE EASEMENT DOCUMENT BY MONITORING THE PROPERTY ON A REGULAR BASIS, TYPICALLY ONCE A YEAR, TO DETERMINE THAT THE PROPERTY REMAINS IN THE CONDITION PRESCRIBED BY THE EASEMENT DOCUMENT. THE RESPONSIBILITIES OF THE LAND ALLIANCE AS EASEMENT HOLDER ARE IN PERPETUITY. THE LAND ALLIANCE DOES NOT RECORD A VALUE FOR EASEMENTS ON ITS FINANCIAL STATEMENTS. PART V, LINE 4: THE LAND ALLIANCE HOLDS NET ASSETS WITH TEMPORARILY RESTRICTED ENDOWMENTS FOR USE IN SUPPORT OF ITS MISSION TO EDUCATE THE COMMUNITY ABOUT ENVIRONMENTAL BENEFITS LAND CONSERVATION, ACQUIRING CONSERVATION -WORTHY LAND, HOLDING CONSERVATION EASEMENTS, STEWARDSHIP OF PARKS, PRESERVES AND CONSERVATION EASEMENTS BOTH OWNED AND MANAGED BY THE LAND ALLIANCE. THE LAND ALLIANCE HOLDS NET ASSETS WITH PERPETUAL DONOR RESTRICTIONS IN AN ENDOWMENT FUND KNOWN AS THE WILLIAM AND JOYCE O'NEIL PRESERVATION FUND TO BE USED EXCLUSIVELY TO PROVIDE STEWARDSHIP FOR PRESERVES AND OTHER LANDS FOR WHICH THE LAND ALLIANCE HAS MAINTENANCE AND/OR MONITORING RESPONSIBILITIES. WINE AUCTION 592743 338879 253864 76848 97400 795 83121 GOLF OUTING 122808 51180 71628 39496 10845 0 12733 3 120364 25250 95114 18149 11352 36473 835915 415309 420606 134493 119597 795 132327 387212 33394 X 0 0 0 0 0 0 0 0 0 LISA OTT PRESIDENT 157000 0 10000 0 0 0 0 0 0 0 167000 0 0 0 X 9 84248 FMV X 1 0 NO VALUE PLACED X GOODS DONATED FOR AUCTION 140 162322 FMV 0 1 0 FORM 990, PART VI, SECTION A, LINE 4 AMENDMENT TO BY-LAWS OF THE NORTH SHORE LAND ALLIANCE, INC. AS ADOPTED JUNE 22, 2024 AND HEREBY AMENDED TO READ IN ITS ENTIRETY. ARTICLE I: NAME AND OFFICES SECTION 1. NAME. THE NAME OF THE ORGANIZATION SHALL BE THE NORTH SHORE LAND ALLIANCE (THE "LAND ALLIANCE"). THE LAND ALLIANCE IS A NON-PROFIT CORPORATION INCORPORATED PURSUANT TO THE NEW YORK NOT-FOR-PROFIT CORPORATION LAW. SECTION 2. OFFICES. THE HEADQUARTERS AND PRINCIPAL OFFICE OF THE LAND ALLIANCE SHALL BE LOCATED AT 345 OYSTER BAY ROAD, MILL NECK, NEW YORK, 11765 WITH A MAILING ADDRESS OF POST OFFICE BOX 658, OYSTER BAY, NEW YORK, 11771, OR AS THE LAND ALLIANCE BOARD OF TRUSTEES (THE "BOARD") SHALL OTHERWISE AUTHORIZE. ARTICLE II: PURPOSE PURPOSE. THE PURPOSE OF THE LAND ALLIANCE SHALL BE TO CONSERVE AND STEWARD LONG ISLAND'S NATURAL AND HISTORIC LANDS, WATERS AND ENVIRONMENTAL RESOURCES. THE LAND ALLIANCE SHALL WORK COOPERATIVELY WITH LANDOWNERS, COMMUNITIES, VILLAGE-BASED LAND TRUSTS, LOCAL GOVERNMENTS, AND OTHER LIKE-MINDED ORGANIZATIONS TO: TAKE DIRECT ACTION, AS NEEDED, TO PROTECT LANDS AND WATERS THREATENED BY DEVELOPMENT; PROVIDE EXPERT SERVICES THAT INCREASE THE EFFECTIVENESS OF LOCAL CONSERVATION ORGANIZATIONS AND CONCERNED COMMUNITIES IN THE TERRITORY, AS DEFINED BELOW; SERVE AS A CONSERVATION RESOURCE AND FACILITATOR FOR COMMUNITIES IN THE TERRITORY; ORGANIZE AND LAUNCH NEW EFFORTS TO PRESERVE OPEN SPACE IN THE TERRITORY; BUILD CONSERVATION AWARENESS AND A COMMUNITY "CONSERVATION ETHIC; RAISE FUNDS FROM PRIVATE AND PUBLIC SOURCES TO PROTECT OPEN SPACE AND SUSTAIN THE OPERATIONS OF THE LAND ALLIANCE; PROVIDE STEWARDSHIP AND MANAGEMENT OF EASEMENTS, PRESERVES AND OTHER SUCH GRANTS; AND CONNECT PEOPLE TO NATURE AND INSPIRE A COMMUNITY CONSERVATION ETHIC THROUGH EDUCATION, OUTREACH AND VOLUNTEERISM. ARTICLE III: TERRITORY, MEMBERSHIP, DUES SECTION 1. TERRITORY. THE TERRITORY OF THE LAND ALLIANCE IS NASSAU COUNTY, NEW YORK AND SUFFOLK COUNTY, NEW YORK (THE "TERRITORY"). ARTICLE IV: MEMBERS: ANNUAL MEETINGS, NOMINATIONS, ELECTIONS, SPECIAL MEETINGS SECTION 3. ANNUAL NOMINATION OF TRUSTEES. THE COMMITTEE ON TRUSTEES SHALL MEET TO SELECT A SLATE OF NOMINEES FOR THE BOARD AT LEAST ANNUALLY. ALL NOMINATIONS SHALL BE INCLUDED IN THE NOTICE OF THE ANNUAL MEETING. THE CONSENT OF THE NOMINEE SHALL BE OBTAINED BY THE COMMITTEE BEFORE THE NAME IS PRESENTED. ADDITIONAL NOMINATIONS MAY BE MADE FROM THE FLOOR AT THE ANNUAL MEETING PROVIDED THAT THE SECRETARY AND THE LAND ALLIANCE IS GIVEN WRITTEN NOTICE OF SUCH NOMINATION NO LATER THAN FIVE DAYS AFTER THE DATE OF THE NOTICE OF THE ANNUAL MEETING. SECTION 6. VOTING. MEMBERS MAY VOTE AT ANY MEETING OF MEMBERS EITHER IN PERSON OR BY PROXY (WHICH PROXY MAY BE DELIVERED EITHER PHYSICALLY OR BY E-MAIL). AT ANY MEETING OF MEMBERS, EACH MEMBER PRESENT IN PERSON OR BY PROXY SHALL BE ENTITLED TO ONE VOTE. ALL ELECTIONS AND ALL QUESTIONS BEFORE ANY MEETING AT WHICH A QUORUM IS PRESENT SHALL BE DECIDED BY A MAJORITY VOTE OF THE MEMBERS PRESENT IN PERSON OR BY PROXY; PROVIDED HOWEVER IN THE EVENT THAT THE NUMBER OF NOMINEES FOR ELECTION OF TRUSTEES IS IN EXCESS OF THE MAXIMUM NUMBER OF TRUSTEES PURSUANT TO THESE BY-LAWS, THEN THE TRUSTEES SHALL BE ELECTED BASED UPON A PLURALITY OF THE VOTES CAST. ARTICE V: BOARD OF TRUSTEES SECTION 14. CONFLICTS OF INTEREST. THE LAND ALLIANCE SHALL ADOPT AND ENFORCE A CONFLICT OF INTEREST POLICY WHICH SHALL BE APPROVED BY THE BOARD. THE CONFLICT OF INTEREST POLICY OF THE LAND ALLIANCE AS OF THE DATE OF THE ADOPTION OF THESE BY-LAWS IS ANNEXED HERETO AS EXHIBIT A. THE CONFLICT OF INTEREST POLICY MAY BE AMENDED BY THE BOARD. ARTICLE X: AMENDMENTS EXCEPT AS OTHERWISE PROVIDED BY LAW, THESE BY-LAWS MAY BE AMENDED AT ANY DULY HELD REGULAR OR SPECIAL MEETING OF THE BOARD (PROVIDED THAT THE NOTICE REQUIRED SHALL INCLUDE NOTICE OF THE PROPOSED AMENDMENT) BY A MAJORITY VOTE OF THE FULL BOARD. FORM 990, PART VI, SECTION A, LINE 4 AS ADOPTED, MAY 31, 2025 THE BY-LAWS OF THE NORTH SHORE LAND ALLIANCE, INC. (A/K/A NORTH SHORE LAND ALLIANCE) ("NSLA"), AS REVISED AND ADOPTED ON JUNE 22, 2024, ARE HEREBY FURTHER AMENDED AS FOLLOWS: FIRST, SECTION 2 OF ARTICLE IV OF THE NSLA BY-LAWS ARE HEREBY AMENDED TO READ IN ITS ENTIRETY AS SET FORTH BELOW: "SECTION 2. COMMITTEE ON TRUSTEES. THE BOARD SHALL APPOINT A COMMITTEE ON TRUSTEES FROM AMONG THE MEMBERS OF THE BOARD FOR THE PURPOSE OF DETERMINING AND PRESENTING NOMINEES FOR ELECTION AS TRUSTEES AT THE ANNUAL MEETING OF MEMBERS AND, IF REQUESTED TO DO SO BY THE CHAIR OF THE BOARD, TO PRESENT NOMINEES FOR APPOINTMENT AS OFFICERS. THE NOMINATIONS OF TRUSTEES MAY BE ACTED UPON AT THE ANNUAL MEETING OF MEMBERS OR OTHERWISE BY THE BOARD IN CONNECTION WITH AN INCREASE IN THE NUMBER OF TRUSTEES OR FILLING A VACANCY, AND THE NOMINATIONS FOR APPOINTMENT OF OFFICERS MAY BE ACTED UPON AT EITHER THE ANNUAL MEETING OF THE BOARD OR AT A REGULAR OR SPECIAL MEETING." SECOND, THE FIRST FULL PARAGRAPH OF SECTION 10 OF ARTICLE V OF THE NSLA BY-LAWS IS HEREBY AMENDED, TO READ IN ITS ENTIRETY AS SET FORTH BELOW, WITH THE SECOND PARAGRAPH (WHICH BEGINS WITH NOTWITHSTANDING THE FOREGOING"), TO REMAIN IN FULL FORCE AND EFFECT, WITHOUT AMENDMENT OR MODIFICATION: "SECTION 10. COMMITTEES; EXECUTIVE COMMITTEE. THE BOARD MAY ESTABLISH ONE OR MORE COMMITTEES OF THE BOARD TO ACT ON SUCH MATTERS AND BE COMPRISED OF SUCH TRUSTEES AS SUCH BOARD MAY FROM TIME TO TIME DETERMINE. THE BOARD SHALL ESTABLISH AN EXECUTIVE COMMITTEE, WHICH SHALL CONSIST OF THOSE TRUSTEES WHO ARE THE CHAIR, THE VICE-CHAIR OR VICE CHAIRS, THE SECRETARY, THE TREASURER, AND ANY OTHER TRUSTEE WHO MAY BE DESIGNATED BY THE CHAIR WITH THE APPROVAL OF THE BOARD. FOR THE AVOIDANCE OF DOUBT, THE EXECUTIVE COMMITTEE SHALL NOT INCLUDE ANY ASSISTANT SECRETARY AND/OR ASSISTANT TREASURER UNLESS OTHERWISE DESIGNATED BY THE CHAIR AND APPROVED BY THE BOARD. THE PRIMARY RESPONSIBILITY OF THE EXECUTIVE COMMITTEE SHALL BE TO ACT ON BEHALF OF THE BOARD IN THE FOLLOWING CIRCUMSTANCES: 1. OFFICIAL ACTION IS NEEDED ON SHORT NOTICE; 2. A FULL MEETING OF THE BOARD IS UNNECESSARY AND/OR IMPRACTICAL; OR 3. THERE IS A NEED TO EVALUATE A COMPLEX ISSUE PRIOR TO A REGULARLY SCHEDULED MEETING OF THE FULL BOARD." EXCEPT AS HEREIN AMENDED, THE PROVISIONS OF THE BYLAWS SHALL REMAIN IN FULL FORCE AND EFFECT. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE THREE CLASSES OF THE LAND ALLIANCE MEMBERSHIP: INDIVIDUAL, ORGANIZATION AND LAND CONSERVATION GROUP. FORM 990, PART VI, SECTION A, LINE 7A AT EVERY MEETING OF MEMBERS, EACH MEMBER PRESENT IS ENTITLED TO ONE VOTE. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS OF THE GOVERNING BODY REQUIRE A QUORUM OF 10% OF THE TOTAL MEMBERS OR, IF THE TOTAL MEMBERS EXCEED 1,000, THEN 100 MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 WAS PRESENTED TO THE GOVERNING BODY BEFORE IT WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REVIEWS THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD MEET TO DISCUSS THE COMPENSATION OF THE PRESIDENT AND OTHER KEY EMPLOYEES WHERE MANY FACTORS ARE TAKEN INTO ACCOUNT TO DETERMINE APPROPRIATE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE LAND ALLIANCE MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST.