I. Meeting
Called To Order.
II. Minutes of
the Land Trust Business Meeting of September 6, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
III. Minutes of
the Land Trust Workshop Meeting of September 20, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
IV. 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.
V.
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.
VI.
Announcement of any closed session votes.
VII.
Discussion & Vote - Workshop Meeting October 18, 2007.
VIII.
Treasurer’s Report.
IX. Update
on Projects in Process.
Projects in
Process Designated
Lead
1. 09/22/07 –
Wolf Hill Hike – Trail Ways Day Jim / Barbara(*) Report
2. 09/29/07 –
Boy Scouts – Safety on Trails Mark / Barbara (*)
Report
3.
Handicapped Accessible Walkway and Dock. Don
·
Smithfield Lion’s Club
Members
4.
Kiosk and Memory Garden. Mark
·
Possible Eagle Scout
Project
5. Wolf Hill Trails
Map Barbara / Cheryl
6. Tree
Steward
Project.
Jim
·
Jessy Paquet //
Cancel Project
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.
