| Agenda: | 1) Minutes of previous meeting (review, amend and approve)
2) Treasurer’s report
a) Funds available
i)Annual budget balance from Lee Tabor
ii)Wetland Fund balance from Lee Tabor iii)Open Space Fund balance -- Approx $Fill out and sign all required forms (deposit & reimbursement forms, warrants,…)
b) Receipts -- none
c) Invoices – Earth Day expense for Matthew Trucking ($50 gas)
3) Mail/MACC/DEP
a) Periodicals—review/distribute
b) Notices (meetings, seminars, etc)
4) Business, issues, projects/ needs discussion, decision, and/or response
5) In process
6) Status on NOI/OOC for solar field off River Rd West at 8:30 PM—Ross Associates for Tim Wheeler
• Maplewood status update
• Discuss status of Berlin Orchards proposal—recommendation from Joel Bard at K&P
• Sign COC for 107-0163—deed restriction completed
• Contact wetland specialist to review Andrew Curtis OOC/pond site
5) New Business (issues, projects, …) Members should attempt to notify chair prior to printing of agenda)
• Site walk at Berlin Meadows Thursday at 10:30 AM with SVT—annual CR review
• Discuss possible land swap off Lancaster Rd to protect North Brook and arrange site walk
• Need volunteer to drive Conservation Land Stewardship program (work with/ and or possibly contract with Ashley Davies from SVT/Americorps to include in abutter’s letter, host kickoff/pizza party for potential/interested stewards using Powerpoint from Westford ConComm/MACC, invite MA Fish and Wildlife to discuss wildlife habitat mgmt, invite Beth Gula from SVT to attend/later run a class for stewards on baseline reporting and monitoring, include recommendations from Karen’s attendance at 3 day seminar, promote via local cable and newspapers, etc…)
6) Land Acquisition and Management (May require closed meeting/executive session)
a) Tri-town Landscape Partnership status (Pisgah/Wrack Meadow plan for Berlin, Boylston, N’boro)
a) Oberg status/update
b) Plastridge status/update
c) Bonazolli/Wheeler Pond status update
d) other |