I. Meeting Called to Order
II. A. Minutes of the Land Trust Business meeting of January 8,
2009
a. Discussion and/or corrections
b. Vote to approve and adopt minutes
III. 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
IV. 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
V.
Announce any closed session votes
VI. Updates on projects
1. Discussion of Management Plans for Properties:
Wolf Hill (New Rowley Property
addition)Red Trail Erosion/Scout project?
Jim Russell-Jim Gass
Hanton City/Audubon – Ann Marie
Hyde Tree Farm-Annual Visit- Review
Properties from Developments-Cheryl
Greenville Terrace
105 Clark Rd Plat 45 Lot
Pavao Plat 47/13A Evans Rd.
Still Waters Place
Wolf Hill Estates (Conservation Commission)
2. NRCS WHIP Grant Wolf Hill/ Jim
2009 Grant Requirements—Invasive
Both Jim/Barbara have tried to contact Kate Giorgi our
program manager-update
3. Handicapped Accessible Walkway and Dock Don
Memorial Garden/Kiosk
4.
Mary Mowry Memorial Tree at Smith Appleby—Springtime event
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 - November, 2009
Ann-Marie
10. Ken Weber Memorial Spring date for event
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
12. March 21, 2009 Land and Water Conservation Summit /
Registrations / Due in for early price
VIII. Treasurer’s report—Update of Property money/regular 2009
budget –
2010 budget submitted/report on
Meeting about Federal funding for Land Trust
Property management—Jim, Barbara, Frank
IX. Outstanding items/Correspondence/New Business—Insurance Land
Trust Alliance/Next Meeting March 5, 2009
X. Move to Adjourn
