I. Meeting
Called to Order
II. Minutes of
the Land Trust Business meeting of 6/19/08
a.
Discussion and/or corrections
b.
Vote to approve and adopt minutes
III. Mr.
Charpentier, Scout will present his project for the Kiosk for our
Memory Garden
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)(1)-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. GARI Walk Sept 20 Jim
Leader/Jack Russel Trail
6. Wolf Hill Trail
Maps Cheryl/Barbara
7. Jack Russell Trail
Jim/Eagle Scout
8. Wolf Hill National Grid
Meeting Jim
9. Volunteer
Stewards Jim
10. Technical
Review Barbara/Don
11. Alternates —
Cheryl
12. WWII Plane Crash Site
Memorial Ann-Marie
13. Ken Weber Memorial/Audubon/Hanton
City
14. Signs—Rules for JR,
Conservation Center, Ann-Marie
VIII.
Treasurer’s report
IX.
Outstanding items/Correspondence/New Business/Next Meeting
X. Move to
Adjourn
