Minutes of the Wednesday, October 16, 2024 meeting of the Stillwater Brook Board of Trustees. Approved by the Board on 2024-11-20.
Present: 5 of 7 trustees. Staff present: Office Manager; the Stewardship Coordinator.
Approval of prior minutes
The minutes of the previous regular meeting were reviewed and approved as circulated.
Staff and committee reports
The stewardship coordinator summarized operations since the last meeting, including visitor-center attendance and the status of the river-sensor network. The Stewardship Committee reported on easement monitoring visits completed during the period.
Business
- The Board discussed stewardship of the Cedar Marsh easement.
- The Board discussed the high-water trail-closure protocol and recent river-sensor readings.
Votes
- Motion on stewardship of the Cedar Marsh easement: carried 7–0.
- Motion on the high-water trail-closure protocol and recent river-sensor readings: carried 5–0.
The meeting adjourned at 8:45 p.m.. These minutes were approved at the following regular meeting and posted after that approval.