I. Meeting Called to Order
II. A. Minutes of the Land
Trust Business meeting of June 18, 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 Scheduled for June 9, 2009
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 waiting to
hear from Dave Bates and Eagle Scout Candidate Zachary Lynch
4. Mary Mowry Memorial Tree
at Smith-Appleby—Ice Cream Social/August 8th
Don/Barbara Your Smithfield will have small article, Press release
send out two weeks in advance
5. Mary Mowry-Inheritance—updates
Mr. Allen has ordered a subdivision for the 5 acres and house,
survey etc.
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 25 Jim/Don
Trail at Wolf Hill –New Signs (Steve) Memorial at Cascade Brook and
Conservation Center Send invites/ article in Your Smithfield/press
release sent
12. Guided Walks –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
15.
Newsletter
Kristen
VIII. Treasurer’s
report—Update of Property money
IX. Outstanding
items/Correspondence/New Business /Next Meeting August 6, 2009
X. Move to Adjourn
