I. Meeting Called to Order
II. A. Minutes of the Land Trust Business meeting of 8/21/08
a. Discussion and/or corrections
b. Vote to approve and adopt minutes
B. Minutes of the Land Trust Business meeting of 9/4/08
a. Discussion and/or corrections
b. Vote to approve and adopt minutes
III. 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
IV. 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
V. Announce any closed session votes
VI. Orientation Session for new members –Maps, Land Trust Office
general information on land acquisitions
VII. Updates on projects limited to only those with any changes:
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—
5. Wolf Hill Trail Maps
Cheryl/Barbara
6. Volunteer Stewards
Jim
7. Technical
Review
Don/Barbara
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
12. Calendar for yearly events/Website for Land Trust Barbara
13. Planning Board
member Barbara
VIII. Treasurer’s report
IX. Outstanding items/Correspondence/New Business/Next Meeting
X. Move to Adjourn
