I. Meeting Called to Order
II. A. Minutes of the Land
Trust Business meeting of June 4, 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/ Letter to Conservation with plan
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. Mary Mowry-Inheritance--updates
6. Wolf Hill Trail
Maps-Possible Scout Project Cheryl/Barbara/Kristen
7. Volunteer
Stewards Jim
8. Technical
Review
Don/Barbara
9. Stone Wall
Project-- Frank/Steve
10. WWII Plane Crash Site
Memorial -August, 2009 Ann-Marie
11. Ken Weber
Memorial July 20/25 Jim/Don
Trail at Wolf Hill –New Signs (Steve) Memorial at Cascade Brook and
Conservation Center Send invites/get article in Your
Smithfield/media
12. Guided Walks –on hold
or for fall Kristen
13. Calendar for yearly
events/Website for Land Trust- Update
14. RI Land Trust
Consortium gathering information, interested in
mapping/collaboration, getting statewide information about Land
Trust Properties, Judy Hadley
Barbara
VIII. Treasurer’s
report—Update of Property money
IX. Outstanding
items/Correspondence/New Business /Next Meeting July 16, 2009
X. Move to Adjourn
