I.
Meeting Called To Order.
II.
Minutes of the Land Trust Meeting of December 7, 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 December 21, 2006 (CANCELLED)
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
IV.
Minutes of the Land Trust Meeting of January 4, 2007.
(a) Discussion and/or
corrections (if necessary).
(b) Vote to approve and adopt minutes (with
corrections).
V. Minutes
of the Land Trust Meeting of January 18, 2007.
(a) Discussion and/or
corrections (if necessary).
(b) Vote to approve and adopt minutes (with
corrections).
VI.
Discussion and Vote – Regarding Meeting on February 15, 2007.
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 as required to be disclosed pursuant to Rhode Island General
Laws: § 42-46-4.
IX.
Announcement of any closed session votes.
X.
Treasurer’s Report.
XI. Review
of Annual Report for 2006.
XII. Update
on Projects in Process:
Projects in
Process
Designated Lead
1.
Handicapped Accessible Walkway and Dock. Don
·
Meeting with Volunteers /
Builders
2.
Kiosk and Memory Garden.
Mark
·
Meeting with Volunteers /
Builders
3. Wolf Hill Trails
Map
Ann-Marie
4. Tree
Steward
Project.
Jim
·
Jessy Paquet
5. NRCS WHIP Grant – WHFP
Jim & Russell
6. Jack Russell Conservation
Site – Trails Mark & Russell
7. Volunteer Stewards –
Group Organization Barbara
8. Office Support – Set
Up Cheryl
9. Wolf Hill Forest Preserve
– National Grid Meeting Jim
10. Wolf Hill Forest Preserve
– Removal of Vehicles
Jeff
11.
Hanton City Trail – Audubon Cons. Ease.
Ann-Marie
XIII.
Outstanding Items / Correspondence / New Business
1. Request any comments.
XIV. Move to
Adjourn.
