I. Meeting
Called to Order
II. A. Minutes
of the Land Trust Business meeting of November 20, 2008 and December
4, 2008.
a.
Discussion and/or corrections
b.
Vote to approve and adopt minutes
III. Nomination
and Election of Officers for 2009
IV. Move to go
into Executive Closed Session pursuant to the following sections(s)
of the Rhode Island General Laws:
42-46-5
(a)(5)-Real Estate: For any and all discussions or
considerations related to the acquisition or lease of real
property for public purposes and
42-46-5(a)(1)-Personnel Issues: For any and all discussions or
considerations related to personnel
V. Reconvene
into Open Public Session to announce any closed session votes as
required to be disclosed pursuant to Rhode Island General Laws:
42-46-4
VI. Announce
any closed session votes
VII. Updates on
projects
1. Discussion
of Management Plans for Properties:
Wolf Hill (New Rowley Property addition)
Jim
Russell-Jim Gass
Hanton City/Audubon – Ann Marie
Hyde Tree Farm
Properties from Developments-Cheryl
Greenville Terrace
105
Clark Rd Plat 45 Lot
Pavao Plat 47/13A Evans Rd.
2. NRCS WHIP
Grant Wolf Hill/ Jim
2009 Grant Requirements
3. Handicapped
Accessible Walkway and Dock Don
Memorial Garden/Kiosk is finished-- Ready for Final approval
4. Mary Mowry
Memorial Tree at Smith Appleby Don/Barbara
5. Wolf Hill
Trail Maps
Cheryl/Barbara
6. Volunteer
Stewards Jim
7. Technical
Review
Don/Barbara
8. Stone Wall
Project-- Frank/Steve
9. WWII Plane
Crash Site Memorial Ann-Marie
10. Ken Weber
Memorial Date?Publicity?Money? Jim/Don
Trail at Wolf Hill – Memorial at Cascade Brook and Conservation
Center
11. Calendar
for yearly events/Website for Land Trust Mark
Bill Pilkington at town
VIII.
Treasurer’s report—Update of Property money/regular 2009 budget
IX. Outstanding
items/Correspondence/New Business/Next Meeting February 5,
2009
X. Move to
Adjourn
