I. Meeting
Called to Order
II. Minutes of
the Land Trust Business meeting of 1/03/2008
a.
Discussion and/or corrections
b.
Vote to approve and adopt minutes
SPECIAL ITEMS; Discussion with any
visitors present
III. Move to
go into Executive Closed Session pursuant to the following
sections(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. Announce
any closed session votes
VI.
Treasurer’s report
VII. Update
Projects in Process
Projects in
Process:
1. Discussion
of Projects for 2008
Management plans for our properties including
Wolf Hill
Jack Russell
Hanton City
Greenville Terrace
2. Ken Weber
Memorial
3. NRCS WHIP
Grant Wolf Hill Jim
4. Handicapped
Accessible Walkway and Dock Don
5. Kiosk and
Memory Garden Mark
6. Wolf Hill
Trail Maps
Cheryl/Barbara
7. Jack
Russell
Trails Mark/Russ
8. Wolf Hill
National Grid Meeting Jim
9. Wolf Hill
Removal of Vehicles Jeff
10. Volunteer
Stewards Jim
11. Technical
Review Ann-Marie
IX.
Outstanding items/Correspondence/New Business
X Move to
Adjourn
