I.
Meeting Called To Order.
II.
Minutes of the Land Trust Business Meeting of July 5, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
III.
NOTE: No Meeting July 19, 2007 – No Minutes.
IV. NOTE:
Meeting cancelled for August 16, 2007.
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
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
X.
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?
XI. Move
to Adjourn.
