I. Meeting Called to Order
II. Minutes of the Land
Trust Business meeting of 6/5/08
a. Discussion
and/or corrections
b. Vote to
approve and adopt minutes
III. Participation in GARI
September Walks—
IV. 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
V. 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
VI . Announce any closed
session votes
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
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 Trail
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
14. Ken Weber Memorial/Audubon/Hanton City
VIII. Treasurer’s report
IX. Outstanding
items/Correspondence/New Business/Next Meeting
X. Move to Adjourn
