Town of Smithfield
Smithfield Land Trust
64 Farnum Pike, Smithfield, Rhode Island 02917


Thursday, June 1, 2006
7:00 pm

~ Meeting to be held at the Leo Bouchard Conservation Center ~

AGENDA: 

I.          Meeting Called To Order. 

II.          Minutes of the Land Trust Meeting of May 4, 2006

                        (a) Discussion and/or corrections (if necessary).

                        (b) Vote to approve and adopt minutes (with corrections).  

III.         Minutes of the Land Trust Meeting of May 18, 2006

                        (a) Discussion and/or corrections (if necessary).

                        (b) Vote to approve and adopt minutes (with corrections).  

IV.        Treasurer’s Report.

                        (a) Report on Current Year’s Budget, and Funds.

                        (c) Status of all mortgage payments and remaining funds.  

V.        Trail Ways Grant – Final Stages.

                        (a) Handicapped Accessible Walkway and Dock.

                        (b) Trailways Map - Status.

                        (c) Kiosk and Memory Garden – Volunteers Needed.

                        (d) Tree Steward Project – Jessy Paquet. 

VI.        NRCS WHIP Grant Application and Contract – Wolf Hill Forest Preserve

                        (a) Update – if any.                       

VII.       Watershed Stewardship Program – SLT and Conservation Commission are Co-Sponsors of Event.

                        (a) Update – Rescheduled for September, 2006.   

VIII.      Trailways Day – June 3rd,2006

                        (a) Final Plans and Preparation. 

IX.        Jack Russell Conservation Site Prep.

                        (a) Update – if any – need volunteers. 

X.        Outstanding Items / Correspondence / New Business

                        (a) Vehicle (remains thereof) on Wolf Hill Forest Preserve.

XI.        Move to go into Executive Closed Session pursuant to the following sections of the Rhode Island General Laws:

§ 42-46-5(a)(5) – Real Estate: - For any, and all, discussions or considerations related to the acquisition or lease of real property for public purposes. 

XII.       Reconvene into Open / Public Session to announce any closed session votes required to be disclosed pursuant to Rhode Island General Laws: § 42-46-4. 

XIII.      Move to Adjourn.

                         

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Please Note:  Handicapped persons and those needing visual or hearing services wishing to attend a Smithfield Land Trust meeting must contact the Town Manager’s Office (48) hours prior to the scheduled meeting that they plan to attend. Telephone:  233-1010,  VOICE:  1-800-745-5555 TTY