AGENDA:
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.
Minutes of the Land Trust Business Meeting of May 3, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
V. Minutes
of the Land Trust Working Meeting of May 17, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
VI.
Minutes of the Land Trust Working Meeting of June 7, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
VII.
Minutes of the Land Trust Working Meeting of June 21, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
VIII. Discussion and Vote –
Cancel July 19, 2007 Working
Meeting.
IX. 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.
X.
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.
XI.
Announcement of any closed session votes.
XII.
Treasurer’s Report.
XIII. Vote
on the following:
1) Use of the Rapid
Assessment Form
2) Do we want to hire a
youth worker to do trail work?
3) The revisions to the
SLT Bylaws.
XIV. Update
on Projects in Process.
Projects in
Process
Designated Lead
1. Boy
Scouts – Safety on the Trails
Mark
2.
Hanton City Conservation Easement – Audubon Ann-Marie
3.
Handicapped Accessible Walkway and Dock. Don
·
Smithfield Lion’s
Club Members
4.
Kiosk and Memory Garden. Mark
·
Smithfield Lion’s
Club Members
5. Wolf Hill Trails
Map Barbara /
Cheryl
6.
Tree Steward
Project.
Jim
·
Jessy Paquet
7. NRCS WHIP Grant – WHFP Jim
& Russell
8. Jack Russell
Conservation Site – Trails Mark & Russell
9. Wolf Hill Forest
Preserve – National Grid Meeting Jim
10. Wolf Hill Forest Preserve
– Removal of Vehicles
Jeff
11. Volunteer Stewards –
Group Organization Barbara
XV.
Outstanding Items / Correspondence / New Business
1. Request any comments.
2. Should we prepare
letter regarding community service opportunities?
3. Are there any
requests for permits to use land trust land?
XVI. Move to
Adjourn.
