I.
Meeting Called To Order.
II.
Minutes of the Land Trust Meeting of August 3, 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 August 17, 2006.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
IV. 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.
V.
Reconvene into Open / Public Session to announce any closed
session votes as required to be disclosed pursuant to Rhode Island
General Laws: § 42-46-4.
VI.
Announcement of any closed session votes.
VII.
Treasurer’s Report.
VIII. 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
IX.
Outstanding Items / Correspondence / New Business
X. Move to
Adjourn.
