I.
Meeting Called To Order.
II.
Minutes of the Land Trust Business Meeting of February 1, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections)
III.
Minutes of the Land Trust Working Meeting of February 15, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections)
IV.
Discussion and Vote – Regarding March 15, 2007 Working Meeting.
V. Move to
go into Executive Closed Session pursuant to the following sections
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.
VI.
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.
VII.
Announcement of any closed session votes.
VIII.
Treasurer’s Report.
IX. Review
of Annual Report for 2006.
X. Update
on Projects in Process.
Projects in Process
DesignatedLead
1. Boy
Scouts – Safety on the Trails
Guest
2.
Earth Day
Activities
Mark / Don
3.
Hanton City Conservation Easement – Audubon
Ann-Marie
4.
Handicapped Accessible Walkway and Dock. Don
·
Smithfield Lion’s
Club Members
5.
Kiosk and Memory Garden.
Mark
·
Smithfield Lion’s
Club Members
6. Wolf Hill Trails
Map
Ann-Marie
7.
Tree Steward Project.
Jim
·
Jessy Paquet
8. NRCS WHIP Grant – WHFP
Jim & Russell
9. Jack Russell
Conservation Site – Trails Mark & Russell
10. Wolf Hill Forest Preserve
– National Grid Meeting Jim
11. Wolf Hill Forest Preserve
– Removal of Vehicles Jeff
12. Volunteer Stewards –
Group Organization Barbara
13. Office Support – Set
Up Cheryl
XI. Outstanding Items /
Correspondence / New Business
1. Request any comments.
XII. Move
to Adjourn.
