I. Meeting Called to Order
II. A. Minutes of the Land
Trust Business meeting of March 19, 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
-- Review from attendees 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
D’Angelo Family Farm
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
4. Mary Mowry Memorial Tree
at Smith-Appleby—Springtime event
Don/Barbara
Call Maggie Botelho at “Your Smithfield”(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 -August, 2009 Ann-Marie
10. Ken Weber
Memorial Spring date for event Jim/Don
Trail at Wolf Hill –New Signs (Steve) Memorial at Cascade Brook and
Conservation Center
11. Guided Walks at various
Properties Kristen
12. Calendar for yearly
events/Website for Land Trust- Update
VIII. Treasurer’s
report—Update of Property money
IX. Outstanding
items/Correspondence/New Business /Next Meeting May 7, 2009
Do we want an April
16, 2009 Meeting to upate property visits/events
X. Move to Adjourn
