I.
Meeting Called To Order.
II.
Minutes of the Land Trust Business Meeting of April 5, 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 April 19, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
IV.
Minutes of the Land Trust Business Meeting of May 3, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
V. Minutes
of the Land Trust Working Meeting of May 17, 2007.
(a) Discussion and/or corrections (if
necessary).
(b) Vote to approve and adopt minutes (with
corrections).
VI.
Discussion and Vote – Regarding June 19, 2007 Working
Meeting.
VII. 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.
VIII. 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.
IX. Announcement of any
closed session votes.
X. Treasurer’s Report.
XI. Update on Projects in
Process.
Projects in
Process
Designated Lead
1. Boy
Scouts – Safety on the Trails
Cheryl
2.
Hanton City Conservation Easement – Audubon Ann-Marie
3.
Handicapped Accessible Walkway and Dock. Don
·
Smithfield Lion’s Club
Members
4.
Kiosk and Memory Garden. Mark
·
Smithfield Lion’s Club
Members
5. Wolf Hill Trails
Map Cheryl / Barbara
6. Tree
Steward
Project.
Jim
·
Jessy Paquet
7. NRCS WHIP Grant – WHFP
Jim & Russell
8. Jack Russell Conservation
Site – Trails Mark & Russell
9. Wolf Hill Forest Preserve
– National Grid Meeting Jim
10. Wolf Hill Forest Preserve
– Removal of Vehicles
Jeff
11. Volunteer Stewards – Group
Organization Barbara
XII.
Outstanding Items / Correspondence / New Business
1. Request any comments.
XIII. Move to Adjourn.
