I.
Meeting Called To Order.
II.
Minutes of the Land Trust Meeting of July 6, 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 July 20, 2006.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
IV.
Treasurer’s Report.
V. UPDATE ON PROJECTS IN
PROCESS:
Projects in
Process
Designated Lead
1.
Handicapped Accessible Walkway and Dock. Don
2.
Trailways
Map.
Ann-Marie
3.
Kiosk and Memory Garden.
Mark
4. Tree
Steward
Project.
Jonathan
·
Jessy Paquet
5. NRCS
WHIP Grant – WHFP
Jonathan
6.
Watershed Stewardship Program
Don & Ann-Marie
7. Jack
Russell Conservation Site – Trails Mark
& Russell
·
Eagle Scout Project
8. Volunteer Stewards –
Group Organization Barbara
9.
Office Support – Set
Up Cheryl
10.
Review of Conservation / Agricultural Easement Russell & Jeff
11.
Review of
By-Laws
Barbara
12.
Property Management Plans – Write / Review
Jonathan
13.
National Grid Project – Wolf Hill Forest Preserve AMI & Jonathan
14. Plan
an Autumn Community Outreach Program ???
VI.
Outstanding Items / Correspondence / New
Business
VII. 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.
VIII.
Reconvene into Open / Public Session to announce any closed session
votes required to be disclosed pursuant to Rhode Island General
Laws: § 42-46-4.
IX. Move
to Adjourn.
