FWT Board Meeting Minutes
Author:
- Approve/Change Agenda – Add trail steward report for projects, and add chainsaw process
- Approve Minutes of November 2024 Meeting – Approved
- Membership Status- Denise B
- 274 memberships total;
- 3 new members – 51 new for the year
- Donations $1705; over $7k for the year
- Hours volunteer – best ever
- Review of Treasurer Report – Chris/Lynn P
- Review of outline
- Cash $33k
- Budget responsibilities: Sources
- Membership – Denise
- Donations/Gifts – Denise & Chris
- Events – All
- Town of Webster – Anna
- Other Grants – Anna
- Interest – Chris
- Responsibilities – Uses
- Trail Projects – Linda
- Maintenance – Linda
- Scout Projects – Pat
- Major Initiatives – Anna
- Other Programs – All
- Responsibilities: Admin
- Insurance: Chris
- Events: Anna
- Supplies: TBD
- Vehicle: TBD
- Other: TBD
- Vendor alignment: Relationships set by Chris
- Reimbursements: 14th and 28th of each month
- Questions: Who has spending authority? Prioritization? Reimbursement for sales tax?
- Plan for February: Set responsibilities and work on dollars
- Website Inquiry Summary – Norma
- Hojack trail – Michael Carmody
- 8 trees down
- Rotten boardwalk
- Motorbikes on the trails
- Lumber donation
- Chainsaw volunteers – discussion below
- Communication Director – TBD
- Social Media – Sarah: 2025 goals
- >2 Facebook posts/week
- 10 total new memberships tied to social media
- Increase YOY FB engagement by 10% and website traffic by 10% (2024 FB: 3.5/week; 12 likes/post; 2 comments or share/post)
- Habitat Committee Update – Norma: Call for volunteers in April
- Conflict of Interest Form/Waiver – All: ACTION ITEM: Liability waiver due by end of January
Trail Planning and Maintenance
- Welcome 2025! Review Goals/Focus for the Year (TBD in Jan/Feb meeting)
- Hojack Trail Planning Team/Committee
- Hojack Trail Mowing Program – Bud: follow up by email
- New Volunteer – Mike Carmody
- Subcommittee for trail: Stewards and Mike, with Anna as resource. Report back to board regularly. Priorities: Land rights; protection of existing trail use with zoning restrictions; improvements.
- Trail Counting – John: Update Hojack numbers seasonally. Plan for 2025 in next month or two.
- Kiosk update – Anna: Denise and Linda to work with town on updates.
- Explorer Program: Board has resource concerns, but Anna to review with town.
- ATV/Motorized Vehicles on Trails
- Recruitment Board Positions & Trail Stewards – Anna: Prioritize getting a vice president
- Hojack Trail Planning Team/Committee
- ReTree – Norma/Sarah
- Two workdays planned: April Earth Day and October planting
- Request for $1000 from FWT to fund trees and protection
- 125 spring seedlings ordered
- RGE spring planting event planned: 17 specimen trees for Hojack
- Promote (RECRUITMENT)/Events/Fundraising: TBD
- Winter activity?
- Hojack trail Ride/Hike event?
- Ribbon Cutting & Hike – Hermann Rd
- Ribbon Cutting & Hike – State Rd
- Scavenger Hunts – Confirm with Emily
- Open Discussion
- Webster Comprehensive Plan Update- Anna
- Tree Removal Process – Stewards will get an email first. Stewards will contact the backup as needed.