I. Meeting
Called To Order.
II. Minutes
of the Land Trust Business Meeting of October 4, 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 November 15, 2007.
VIII.
Treasurer’s Report.
IX.
Update on Projects in Process.
Projects in
Process
Designated Lead
1.
Handicapped Accessible Walkway and Dock. Don
·
Smithfield Lion’s Club
Members
2.
Kiosk and Memory Garden.
Mark
·
Possible Eagle Scout Project
3. Wolf Hill Trails
Map Barbara / Cheryl
4. NRCS WHIP Grant – WHFP
Jim / Russ
5. Jack Russell Conservation
Site – Trails Mark / Russ
6. Wolf Hill Forest Preserve
– National Grid Meeting Jim
7. Wolf Hill Forest Preserve
– Removal of Vehicles Jeff
8. Volunteer Stewards –
Group Organization Barbara
·
Way to say thanks
X.
Outstanding Items / Correspondence / New Business
1. Request any comments.
XI. Move to Adjourn.
