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).
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 6th 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