I. Meeting
Called to Order
II. Minutes of
the Land Trust Business meeting of 5/15/08
a.
Discussion and/or corrections
b.
Vote to approve and adopt minutes
III. Guests--
Lawrence Taft re: Ken Weber Memorial and Hanton City Collaboration
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-Cheryl
Hyde Tree Farm—Annual Visit / Jim Gass
3. NRCS WHIP
Grant Wolf Hill Jim
4.
Handicapped Accessible Walkway and Dock Don
5. Kiosk and
Memory Garden/Eagle Scout Project Ann-Marie
6. Wolf Hill
Trail Maps
Cheryl/Barbara
7. Jack
Russell Trails—update June 8th Car Wash (Sunday)Fast
Freddy’s 10:00-3:00 to raise money for project /Nathan
Markley June 14th Trail Cutting
etc. Jim/Eagle Scout
8. Wolf Hill
National Grid Meeting Jim
9. Wolf Hill
Removal of Vehicles—Letter to town council for help-Barbara
10..
Volunteer Stewards Jim
11.
Technical Review
Barbara/Don
12.
Alternates—
Cheryl
13. 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 and 42-46-5(a)(11)-Personnel
Issues: For any and all discussions or considerations related to
personnel
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
VII.
Treasurer’s report
IX.
Outstanding items/Correspondence/New Business
X. Move to
Adjourn
