I. Meeting Called To Order.
II. Minutes of the Land Trust Business
Meeting of March 1, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections)
III. Minutes of the Land Trust Working
Meeting of March 15, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections)
IV. Discussion and Vote
– Regarding April 19, 2007 Working
Meeting.
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. Visitor – Richard
Zalarno re: development on Stillwater Road
IX. Treasurer’s Report.
X. Update on Projects in Process.
Projects in Process
Designated Lead
Special: Property Rapid Assessment Form (R.A.S.)Comments
1. Boy Scouts – Safety on the
Trails Guest
2. Earth Day
Activities Mark /
Don
3.
Hanton City Conservation Easement – Audubon Ann-Marie
4. Handicapped Accessible Walkway and Dock. Don
·
Smithfield Lion’s Club
Members
5. Kiosk and Memory Garden.
Mark ·
Smithfield Lion’s Club
Members
6. Wolf Hill Trails
Map Ann-Marie
7. Tree Steward
Project. Jim
Jessy Paquet
8. NRCS WHIP Grant – WHFP
Jim & Russell
9. Jack Russell Conservation
Site – Trails Mark & Russell
10. Wolf Hill Forest Preserve
– National Grid Meeting Jim
11. Wolf Hill Forest Preserve
– Removal of Vehicles
Jeff
12. Volunteer Stewards – Group
Organization Barbara
13. Office Support – Set
Up Cheryl
XI. Outstanding Items / Correspondence / New
Business
1. Request any comments.
XII. Move to
Adjourn.
