I. Meeting
Called to Order
II. A. Minutes
of the Land Trust Business meeting of 8/7/08
a.
Discussion and/or corrections
b.
Vote to approve and adopt minutes
III. Nomination
and Vote for Vice Chairman to serve until December 31, 2008 to
replace Russ Marsella
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
2. NRCS WHIP
Grant Wolf Hill Jim
3. Handicapped
Accessible Walkway and Dock Don
4. GARI Walk
Sept 20 Jim Leader/Jack Russel Trail—Publicity Plan/Press Release
etc
5. Wolf Hill
Trail Maps
Cheryl/Barbara
6. Volunteer
Stewards Jim
7. Technical
Review/two properties to put on our list?
Barbara/Don
8.
Alternates—
Cheryl
9. WWII Plane
Crash Site Memorial Ann-Marie
10. Ken Weber
Memorial/Audubon/Hanton City
11.
Signs—Rules for JR, Conservation Center, Ann-Marie
VIII.
Treasurer’s report
IX. Outstanding
items/Correspondence/New Business/Next Meeting
Letter to David Prairie re Wolf Hill Car
Wrecks
X. Move to
Adjourn
