I. Meeting Called to Order
II. Minutes of the Land
Trust Business meeting of 2/21/2008
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.
By Laws final version -- to town council for approval
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—Letter to town council for help--
Jeff
10.. Volunteer
Stewards Jim
11. Technical Review
Ann-Marie/Barbara/Mark
12. Alternates—officially get started how to get people Cheryl
13. Ken Weber Memorial
14.
WWII Plane Crash Site Memorial Ann-Marie
IX. Outstanding
items/Correspondence/New Business
X. Move to Adjourn
