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.