I. Meeting
Called to Order
II. A. Minutes
of the Land Trust Business meeting of May 7, 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-Update on Community Gardens
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-Asked Ed Alves preparing package for him
2. NRCS WHIP
Grant Wolf Hill/ Jim
3. Handicapped
Accessible Walkway and Dock Don
Memorial Garden /Don Brown’s questions
4. Mary Mowry
Memorial Tree at Smith-Appleby—Ice Cream Social/August
Don/Barbara Ask Jim Ignasher to write article for August “Your
Smithfield”
5. Wolf Hill
Trail Maps-Possible Scout Project 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 July 20/25 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—change this? Kristen
12. Calendar
for yearly events/Website for Land Trust- Update
13. Dog
Park-Mike Phillips, Dennis Finlay, Greenville Terrace other
properties not Land Trust
VIII.
Treasurer’s report—Update of Property money
IX. Outstanding
items/Correspondence/New Business /Next Meeting June 4, 2009
X. Move to
Adjourn
