I. Meeting Called to Order
II. Minutes of the Land
Trust Business meeting of 4/17/08
a. Discussion
and/or corrections
b. Vote to
approve and adopt minutes
Guest - Frank Hall
interested in Alternate Trustee position
III. Treasurer’s report
–Request approval for renewal of membership in Land Trust Alliance
$225 fee.
IV. 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
Properties from
Developments
2. Earth Day Clean Up
Review/Plant Sale Participation May 3, 2008
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—Discussion Mark/Russ
8. Wolf Hill National Grid
Meeting Jim
9. Wolf Hill Removal of
Vehicles—Letter to town council for help- Russ
10.. Volunteer
Stewards Jim
11. Technical
Review Ann-Marie/Barbara/Mark
12.
Alternates—
Cheryl
13. Ken Weber
Memorial-Conservation Commission Audubon Update Hanton City
14. WWII Plane Crash Site
Memorial Ann-Marie
V. 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.
VI. 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
VII. Announce any closed
session votes
VIII. Outstanding
items/Correspondence/New Business
IX. Move to Adjourn
