I. Meeting Called to Order
II. Minutes of the Land
Trust Business meeting of 1/17/2008
a. Discussion
and/or corrections
b. Vote to
approve and adopt minutes
SPECIAL ITEMS; Guests: Kate
Giorgi, USDA Whip Grant
Marc Tremblay,
Forrester
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 Management
Plans for Properties:
Wolf Hill (New
Rowley Property addition)
Jack Russell-Jim
Gass
Hanton
City/Audubon – Ann Marie
Greenville
Terrace
2. Attendance and
registration forms for Land and Water Conservation Summit
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
12. Ken Weber Memorial
13. WWII Plane Crash Site
Memorial Ann-Marie
IX. Outstanding
items/Correspondence/New Business
X Move to Adjourn
