I. Meeting
Called to Order
A.
Guest-David Bates and Eagle Scout Candidate for Memorial Garden
Project
II. A.
Minutes of the Land Trust Business meeting of April 2, 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
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/Kristen
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 May 17 Hyde Tree,
June 14
Maple Lane Farm 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 June 4,
2009
A. Dog Park?
X. Move to
Adjourn
