I.
Meeting Called To Order.
II.
Minutes of the Land Trust Meeting of November 2, 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 November 16, 2006.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
IV.
Discussion and Approval (vote) for the new fiscal year budget.
(a) Discussion and/or corrections.
(b) Vote to approve and present to Town
Manager
V.
Discussion and Vote regarding future meetings.
(a) Do we want to cancel the December 21,
2006 meeting?
(b) Review and approve
2007 calendar year meetings.
VI. 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.
VII.
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.
VIII.
Announcement of any closed session votes.
IX.
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. Jack
Russell Conservation Site – Trails Mark
& Russell
·
Status – Thank you note –
donations.
7. Volunteer Stewards –
Group Organization Barbara
8. Office Support – Set
Up Cheryl
9. Review of Conservation /
Agricultural Easement Russell & Jeff
10. Property Management Plans
– Write / Review Jim
11. National Grid Project –
Wolf Hill Forest Preserve Ann-Marie
12.
Hanton City Trail – Audubon Cons. Ease. Ann-Marie
X.
Outstanding Items / Correspondence / New Business
1. Request any comments.
XI. Move
to Adjourn.
