Town of Smithfield
Smithfield Land Trust
64 Farnum Pike, Smithfield, Rhode Island 02917

Smithfield Town Hall, 2nd Floor, Council Chambers

Thursday, September 20, 2007
7:00 pm

AGENDA: 

I.      Meeting Called To Order. 

II.     Minutes from the September 6, 2007 meeting

• Discussion, review and corrections.

• Vote to approve the minutes as recorded (with corrections).

II.     Report from Technical Review Committee Meeting –  (ami/Cheryl)

• Discussion of any (all) applications before planning board.

• Vote(s) regarding dedication of open-space to land trust

III.     Move to go into Executive Closed Session pursuant to the following sections of the Rhode Island General Laws: (allotted time: ½ hour) 

§42-46-(a)(5) – Real Estate: - For any, and all, updates, discussions, considerations, or votes related to the acquisition or lease of real property for public purposes.  

III.     Reconvene into Open / Public Session to announce any closed session Votes required to be disclosed pursuant to Rhode Island General Laws: §42-46-4. 

IV.    WORKING SESSION AGENDA: (allotted time: 1 ½ to 2 hours) 

            (*) Discussion of Saturday’s trail hike on Wolf Hill Forest Preserve.

(*) Work on WHIP Grant Project – Invasive Species.

            (*) Discussion of Memorial Garden – Lion’s Club

            (*) Discussion of Boy Scout Project – Hiking Safety

            (*) Round table discussion of trustee projects in general. 

V.     Outstanding Items – Business or Correspondence

            (*) Items of general interest 

VI.    Motion to Adjourn