I.
Meeting Called To Order.
II.
Minutes of the Land Trust Business Meeting of April 5, 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 April 19, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections)
IV. Discussion and Vote –
Regarding May 17, 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.
Treasurer’s Report.
IX. 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
X.
Outstanding Items / Correspondence / New Business
1. Request any comments.
XI. Move
to Adjourn.
