I. Meeting Called to Order
II. A. Minutes of the Land
Trust Business meeting of March 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 Advice
Ryan Court
2. NRCS WHIP Grant Wolf
Hill/ Jim
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
X. Move to Adjourn
