Friends of Willard Brook

Board of Directors Meeting - MINUTES

WEDNESDAY, February 3, 2010.  7:00 PM, Willard Brook State Forest Headquarters

 

1.  Attending were Joellyn Nevins, Tom Nevins, John Belotti, Don Stoddard, Eino Kauppi, John

     D'Angelillo, Ed Torcoletti, Raynold Jackson, Deborah Smith and Jayne Perkins.

2.  Corrections to minutes - none

3.  Treasurer’s report – Eino - $2,189.81

4.  Membership report – Sussie sent an email  52 active members, 32 members less than 1 year

     overdue, 42 more than 1 year and less than 3 years overdue and 13 more than 3 years overdue

     or no renewal date known.

5.  Publicity

            For Sy Montgomery program, we need:  posters, book display at library, newspaper

            article, message to Friends of the Townsend Public Library. Emily will take care of

            contacting friends of library and librarian, and the newspaper article.  Tom designed a

            flyer and it looks great.

6.  January programs

            Emily’s hike, Jan 31 – 4 attended

            Cross-country skiing

7.  Friends of NRRT

            Ayer kiosk – in process as far as being on the list of things for the regional carpenter to

                 make.

            Washout north of Sandhill Road – on hold until spring

            Other - Received a grant from Groton Cultural Council for the second mural.

8.  Trails

            We need to put painted blazes at Dead Swamp trail – on hold until spring

            New trail work for upcoming year?

9.  Fessenden Hill Road gate – in process per Ed is on the list.

10. Sy Montgomery program – NOTE DATE CHANGE – to March 14, 2:00-4:00

            We need volunteers:

                        2 people to serve refreshments _________ ___________

                        One person to sell T-shirts, hats and memberships Jayne

                        Five people to bake cookies  Emily  Jane Jackson, Jayne, Joellyn and Deborah

                        2 people to help set up John, Joellyn and Jayne

11. T-shirts – should we order more short-sleeved ones? Currently have only 15.  Moved and

      voted to purchase 24 assorted short sleeved gray T-shirts.

12. Forest Futures Visioning process – Feb 4 Public Meeting 6:30-8:30, Westborough Public –

      John D, Ray J, and Don S. going.

      Library, 55 W. Main Street, Westborough.  See www.mass.gov/dcr for more information.

13. FOWB-Townsend Seniors connection – John D - there is a questionnaire in the Senior

      Newsletter for Townsend to see if there is interest.

14. Annual Meeting

            Emily has tentatively arranged a speaker for the annual meeting.  Tom French, Asst.

            Director of MA Natural Heritage and Endangered Species Program, can present a

            slide-show and talk about bats in MA, their natural history and the threat posed by white-

            nose syndrome that might result in near extinction of several of our bat species. 

            Thursday, June 10 would work for Tom.  Cost to FOWB is $0. The Board okayed this

            program and the date for the Annual Meeting.

15. Mountain bike trail off Vinton Pond Road – on hold until spring

16. Invasive species committee – on hold until spring

17. DCR/Forest News – Ed - the final phase of the Pearl Hill Pond rehab project is next.  On site

      bidders came for the meeting on what needs to be done.  The beach area will have the sand

      removed and replaced.  This will improve the beach as the weeds will have been taken out.

      Staffing for 2010 will remain at the same number as 2009 but for shorter periods, with later

      start times in spring and earlier stop times in the fall.  The office has been painted.  The

      office rehab will continue so the remaining items will be completed eventually.  Park Serve

      Day is Saturday April 24 this year.  The Yurt will be going up.  A variance was needed for it

      because of a well.  A dumpster and shed will be relocated.

18. Other business

      A. Earth Day for Townsend is April 24, theme is water conservation.  Joellyn will send an

           email to reserve a spot and confirm that we will be there.

      B.  Townsend Conservation Commission looking for volunteers.  See info on our web site.

      C. Last year there was a question about getting the friends groups more involved with the

           state, the Friends Network Group. Ray was wondering if there was activity with the

           group.

      D.  It was moved and voted to send a check for $50 to Greg Whittly Mott for his work with

           the server maintenance for our web site.

      E.  Don found www.stateparks.com and there is a place for comments.  There are a couple of

           notes on Willard Brook.  One about trail markings not so good the farther you go on the

           Friends trail. (That will be checked out.)  Ed said DCR is trying to standardize the trail

           markings.  They are starting with Walden Pond with a sample system.

      F.  Stewardship Council is urging the Director to use more volunteers across the state.

19. Next meeting – Thursday, March 4, 7:00 PM.  Jayne to chair.