FWT Board Meeting Minutes
Author:
- Approve/Change Agenda: Approved
- Approve Minutes of July 2025 & August Meeting: Approved
- Membership Status- Denise B
- 251 members
- $575 in donations
- 181 field hours; 129 non-field hours
- Review of Treasurer Report – Chris
- 3 of 4 Hojack grant payments received; surface contractor payment pending
- ~$30 balance outside of grant
- Finance Committee proposal
- Establish committee to develop budget for approval by Board, to be made up of Chris P., Pat S., Anna, Sarah, Linda, and Ben. Motion approved by voice vote.
- Establish two new roles: (1) Payment disbursements; (2) Payment receipts. Roles need to be documented with procedures in the next several months. Motion approved by voice vote.
- Website Inquiry Summary – Norma: no update
- Communication Director – TBD/Sarah
- Newsletter submissions due October 6.
- Social Media – Sarah
- Strong uptick in online engagement, particularly around the Hojack project.
- Habitat Committee Update – Norma
- Meadow mowing to start in late September.
- Habitat completed weeding of new plantings in Herman Road FWF and Whiting Road NP.
- Planting of trees and shrubs by parking lot at State Road NP.
Trail Planning and Maintenance
- Hojack Trail Update
- Grant update – Ben/Pat
- Surface work complete, pending final walkthrough. Plan to “open” the trail with email to members and Facebook post on Sept. 10.
Motion to accept completion of resurfacing work pending final review by Ben, Pat, and RGE, and to expend budged grant funds of $348,430 to pay Central Roadways invoice. Approved. - Bollards. Ben presented sample bollard design to use instead of gates. Motion to approve design and authorize expenditure of grant funds not to exceed budgeted grant amount of $3000, pending approval of final materials list and costs to be distributed to Board by email. Approved.
- Plantings. Norma and Sarah developed a planting plan in accordance with the grant. Motion to approve initial plan and expend grant funds not to exceed budgeted amount of $5900 on trees and shrubs in accordance with plan. Approved.
- Benches and kiosks. Final locations still under review, with construction likely in very early spring.
- Signs. Pat S working on sign design with LeChase designers. New estimate from McAllister to be solicited once the design is complete.
- Surface work complete, pending final walkthrough. Plan to “open” the trail with email to members and Facebook post on Sept. 10.
- Grant update – Ben/Pat
- Re-Tree Project: Norma: Workday changed to October 25.
- Promote (RECRUITMENT)/Events/Fundraising
- Bridget Harvey, Director of Communications, video request, Due in 2wks- Anna: Sarah to represent FWT.
- Hats & T-shirt Order- Anna: no update.
- State Road Ribbon Cutting: Plan for summer 2026