I. Meeting Called to Order
II. A.Minutes of the Land Trust Business meeting of 6/19/08
a. Discussion and/or corrections
b. Vote to approve and adopt minutes
B. Minutes of the Land Trust Business Meeting of
7/17/08
III. Welcome new members
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
