I. Meeting
Called to Order
II. Minutes of
the Land Trust Business meeting of 2/7/2008
a.
Discussion and/or corrections
b.
Vote to approve and adopt minutes
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
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 Ann-Marie
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/Barbara
12. Ken Weber
Memorial
13. WWII Plane
Crash Site Memorial Ann-Marie
IX.
Outstanding items/Correspondence/New Business
Charter Commission Report Barbara
X Move to
Adjourn
