I. Meeting
Called to Order
II. A. Minutes
of the Land Trust Business meeting of June 18, 2009-not available
Minutes of the Meeting of July 16, 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 Issues/Management Plans for Properties:
Wolf Hill (New Rowley Property addition)—Red Trail Erosion/Scout
project?
Jim
Russell-Jim Gass—new signs/cleaning of parking area
Hanton City/Audubon – Ann Marie
Hyde Tree Farm-Annual Visit- November
D’Angelo Family Farm-Annual Visit - November
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-nothing new-
2. NRCS WHIP
Grant Wolf Hill/
Jim
3. Handicapped
Accessible Walkway and Dock –Finished? Don/Barbara
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 sent
5. Mary Mowry-Inheritance—updates
Mr. Allen has ordered a subdivision for the 5 acres and house,
survey etc. nothing new Barbara
6. Wolf Hill
Trail Maps-Kristen is working on GPS points
Cheryl/Barbara/Kristen
Jim has
additional Easy Green Trail?
7. Volunteer
Stewards Jim
8. Technical
Review
Don/Barbara
9. Stone Wall
Project—on hold Frank/Steve
10. WWII Plane
Crash Site Memorial-August1, 2009 Spoke to Journal reporter Talia
Buford Barbara/Ann-Marie
11. Ken Weber
Memorial Great turnout—wonderful moving tribute-Jim/Don
12. Guided
Walks –for fall Set some dates/Hanton City—Hyde Fall Birding--Kristen
13. Calendar
for yearly events/Website for Land Trust- Update Mark
14.
Newsletter—future project Kristen
15. Rhode
Island Landscape Inventory Project –Town Planner, Conservation/LT
VIII.
Treasurer’s report—
IX. Outstanding
items/Correspondence/New Business /Next Meeting Sept 3, 2009
X. Move to
Adjourn
