I. Meeting Called to Order
II. A. Minutes of the Land
Trust Business meeting of November 5, 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 –Jim/Fidelity working on a plan
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, Donna had
contact from E. Alves office looking for original documents which is
what I had sent them. So I hope they know they have them and are
working on this.
2. NRCS WHIP Grant Wolf
Hill –send billing to Kate for last invasives—do we need to do a
final report? Jim
3. Memorial Garden--still
waiting to hear from Dave Bates and Eagle Scout Candidate Zachary
Lynch. Barbara
Other scout projects/water
bars on Wolf Hill, green trail extension, and bluebird boxes at Hyde
tree. 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. He wants us to open an account at Citizens. Update
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
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
VII. Treasurer’s report—
VIII. Outstanding
items/Correspondence/New Business /Next Meeting January 7, 2010.
This will be the election of Officers. All those interested in
positions make it known.
IX. Move to Adjourn
