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 September 3, 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)
Jim Russell-Jim
Gass—cleaning of parking area (letter from neighbor)
Hanton
City/Audubon – Ann Marie
Hyde Tree
Farm-Annual Visit- November (Cheryl DEM sign)
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 –Sent file to Mr.
Alves-update
2. NRCS WHIP Grant Wolf
Hill/potential dates for invasives clearing—End of October
Jim
3. Memorial Garden waiting
to hear from Dave Bates and Eagle Scout Candidate Zachary Lynch.
Spoke to Mr. Guillmane-he was to arrange meeting with me, Eagle
Scout at the site to show them what we want.
Barbara
Other scout projects/waterbars
on Wolf Hill, green trail extension, and bluebird boxes at Hyde
tree. I spoke with Richard Iannitelli (Sp) and told him about these
possible projects. Jim
4. Mary Mowry Memorial Tree
at Smith-Appleby—Research for sign/also for Ken Weber Tree in Esmond
Park. Steve
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 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. Guided Walks –--Kristen
Dates Hanton City Guided
walk with Historian Jim Ignasher,? October ?, 2009?-9a.m
Hyde Tree Farm Birding Walk fall migration September 20, 2009, 9 a.m
address 215 Mann School Rd.
11. Calendar for yearly
events/Website for Land Trust- Update Mark
12. Newsletter—future
project
Kristen
13. Rhode Island Landscape
Inventory Project –Town Planner, Conservation/LT
I
spoke to Mike Philips and will meet with him to figure out what
information we should give to this project.
14. Conservation Defense
Insurance - LT Alliance Frank
VII. Treasurer’s report—
VIII. Outstanding
items/Correspondence/New Business /Next Meeting November 5, 2009.
Do we have a need for an additional meeting in October?
IX. Move to Adjourn
