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 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.
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. Earth Day Clean
Up/Plant Sale Participation
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
