I.
Meeting Called To Order.
II. Minutes of the Land
Trust Business Meeting of 12/06/07, 11/15/07, 11/01/07.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
III.
ELECTION OF OFFICERS.
SPECIAL
ITEMS: Discussion with any visitors present
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 January 17, 2008.
VIII.
Treasurer’s Report.
IX.
Update on Projects in Process.
Projects in
Process
Designated Lead
1.
NRCS – WOLF HILL PROJECT Jim
2.
Handicapped Accessible Walkway and Dock. Don
·
Smithfield Lion’s Club
Members
3.
Kiosk and Memory
Garden. Mark
·
Possible Eagle Scout Project
4. Wolf Hill Trails
Map Barbara / Cheryl
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
9. Discussion of Projects for 2008.
X. Outstanding Items /
Correspondence / New Business
1.
Request any comments.
XI. Move to Adjourn.
