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

Smithfield Town Hall, 2nd Floor, Council Chambers

Thursday, November 15, 2007
7:00 pm

AGENDA: 

I.          Meeting Called To Order. 

II.          Minutes from the November 1, 2007 meeting

                        Discussion, review and corrections.

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

III.         Report from Technical Review Committee Meeting –  NONE.          

IV.        Move to go into Executive Closed Session pursuant to the following sections of the Rhode Island General Laws:  

§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.  

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

VI.        Discussion and Vote to attend Planning Board Meeting going on in Town Council Chambers.  

VII.       WORKING SESSION AGENDA:

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

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

            (*) December 6^th open house – no business meeting            

VIII.      Outstanding Items – Business or Correspondence

            (*) Items of general interest

            (*) Trustee Reports on projects, if any. 

IX.        Motion to Adjourn