I. Meeting
Called to Order
II. A. Minutes
of the Land Trust Business meeting of February 5, 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
A. Land and
Water Summit -- reminder March 21, 2009
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
Legal Advise Ryan Court
2. NRCS WHIP
Grant Wolf Hill/ Jim
Site Visit with Kate and Sally who met with Barbara and Frank
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- If you go to the Land
Trust section there is a small box with the calendar of events.
VIII.
Treasurer’s report—Update of Property money
IX. Outstanding
items/Correspondence/New Business /Next Meeting April 2, 2009
Anybody think we should add a meeting for March 19, 2009?
X. Move to
Adjourn
