I. Meeting
Called To Order.
II. Minutes
of the Land Trust Meeting of October 5, 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
October 19, 2006.
NOTE: MEETING WAS CANCELLED – NO QUORUM.
IV. Visit from Scouts from Troop 1
Georgiaville to discuss a community outreach program based on
trail / hiking safety.
V. 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.
VI. 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.
VII. Announcement of any closed session votes.
VIII. Treasurer’s Report.
IX. 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
·
Kiosk & Bench Construction
·
Area Preparation
4. Tree
Steward
Project.
Jim
·
Jessy Paquet
5. NRCS WHIP Grant – WHFP
Jim & Russell
6.
Watershed Stewardship Program
Don & Ann-Marie
·
Final Report of Project
7. Jack
Russell Conservation Site – Trails Mark
& Russell
·
Eagle Scout Project – Final
Report
8.
Volunteer Stewards – Group Organization
Barbara
·
Report on Outreach – Lecture
at Fidelity
9. Office Support – Set
Up Cheryl
10. Review of Conservation /
Agricultural Easement Russell & Jeff
11.
Review of
By-Laws
Barbara
·
Possible Vote
12. Property Management Plans
– Write / Review Jim
13. National Grid Project –
Wolf Hill Forest Preserve Ann-Marie
14.
Hanton City Trail – Audubon Cons. Ease. Ann-Marie
X.
Outstanding Items / Correspondence / New Business
1. Briefing – Land Trust
Alliance National Rally 2006 Ann-Marie
2. Update – DEM Grant
Proposal Ann-Marie
3. NOVEMBER 8TH –
Conservation Planning Workshop!!!
XI. Move
to Adjourn.
