FWT Board Meeting Minutes

February 12, 2024 7:00 pm

Author:

Attendees
Denise Bilsback, Pat Fulkerson, Ron Happ, Hal Harris, Dennis Kuhn, Rich McNeary, Chris Peterson, Linda Siple, Anna Taylor, Tom Traub, Ben Wisniewski, Sarah White
Adimistrative Reports
  1. Approve/Change Agenda: Add discussion of scout projects and trail difficulty
  2. Approve Minutes from January 2024 Meeting: Approved
  3. Membership Status- Denise Bilsback: Detailed report distributed via email:
    • YTD members 263; note nonpayment members to be removed this month
    • Donations: $305
    • Volunteer hours: 93
  4. Review of Treasurer Report – Chris/Lynn Peterson: Detailed report posted in Dropbox
    • Moved $10k to a 1-year CD and worked with M&T to increase savings rate.
    • Request for reimbursement form to be made available on Website.
    • Reimbursement process – ACTION ITEM: Chris and Lynn to develop a draft for discussion.
  5. Social Media – Anna Taylor
    • FB – 1000+ followers
    • New coordinator Ursula Zamora has suggestions for a social media strategy. More information to come.
  6. Website Inquiry Summary – Anna Taylor
    • Issues with web host resulted in several inquiries being submitted but not forwarded by the system until 2/11.
  7. Communications Update – No report
  8. Habitat Committee Update – Anna Taylor – Email solicitation to members going out in April.
  9. Conflict of Interest Form – Everyone should have signed it.

Trail Planning and Maintenance

  • Inventory of Structures on FWT trails – Linda Siple: Shared a draft overview spreadsheet with a detailed Word report on structures. ACTION ITEM: Linda and John to meet with Rich to plan a searchable database.
  • New Parking Lots – Herman Rd & State Rd – Hal & Ben: Herman Road work to start week of 2/19. State Road TBD.
  • “Problems on the Trail” & FMC Signs – Anna: McAllister Signs to create signs as a donation. Updated FMC signage with orange trail on it to also be donated.
  • Trail Work Dates/Schedule – Draft – Sarah/ All: ACTION ITEM: Sarah to distribute updated file this week.
    • April: Hojack and Hickory Bark Cleanup; Earth Day planting at ReTree nursery
    • May: State Road new trail along Four Mile Creek
    • June: FMC spread stone on Blue Trail
    • July: Gosnell trail benching on connector to small meadow; clearing along fence
    • August: State Road new trail creation
    • September: Herman Road trail benching
    • October: ReTree tree planting
  • Scout Projects (generally in priority order):
    • WRNP Orange Trail bridge replacement: Sawyer to present to Board in March
    • Herman Road 58’ NW bridge: Alan to complete
    • FMC Orange trail puncheon/drainage: TBD
    • Herman Road Kiosk: prioritize with completion of parking lot
    • Vosburg 34’ bridge replacement: TBD
    • State Road 10’ and 12’ bridges: TBD
    • State Road 25’ bridge: schedule after permit finalized
    • Sandbar Park kiosk: ACTION ITEM: Anna to check with Glenn if this was stored.
  • Hojack Trail /Town grant writer – Anna Tabled to March
  • Scout project – Sawyer new boardwalks at WRNP – he’ll present at March meeting
  • Trail difficulty on signage – All: Table to next meeting
  • Inventory of building materials – Should we have some sort of inventory? ACTION ITEM: Patrick to maintain the limited inventory on the resources spreadsheet.

Meeting Notes
  1. Goals/Priorities to Support our Mission
    • Website Refresh and Launch!! – Rich
      • How To Documents available
      • ACTION ITEM: Update photos as you’re on the trails. Sarah will distribute a quick guide to update photos.
      • ACTION ITEM: Denise to add boxes for types of work to Trail Maintenance work form.
      • ACTION ITEM: Rich to send list of authorized Website editors.
    • Trail Use Counting – Anna Tabled to next month
    • Recruitment: Trails Chair & Adopt a Trail – Anna/All Tabled to next month
  2. Re-Tree Project: Sarah: Clearing done in January. Committee meeting this month, with report to Board next month.
  3. Promote/Events/Fundraising:
    • Library Talk & Hikes, P&R Hikes- Anna
      • April 13 at 11am talk at Library, Anna to do it.
      • Hikes: May 11 Gosnell, September 14 FMC
    • Review Proposed Event List – All
    • New FWT Hat – Anna (distribution)
    • Community Arts Day – April 13. Dennis to ask members for volunteers to be at table.
  1. Open Space: Status- Hal: Tabled until next meeting
  1. Open Discussion none