I. Meeting Called To Order.
II. Minutes of the Land Trust
Business Meeting of August 2, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
III. Move to go into Executive Closed
Session pursuant to the following section(s) 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.
IV. 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.
V. Announcement of any closed session
votes.
VI. Discussion & Vote - Workshop
Meeting September 20, 2007.
VII.
Treasurer’s Report.
VIII. Update on Projects in Process.
Projects in
Process Designated
Lead
1.
09/22/07 – Wolf Hill Hike – Trail Ways Day Jim / Barbara
2.
09/29/07 – Boy Scouts – Safety on Trails Mark /
Barbara
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 / Russ
8. Jack Russell Conservation
Site – Trails Mark / Russ
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.
XI. Move
to Adjourn.
