I. Meeting Called to Order
II. Minutes of the Land
Trust Business meeting of 5/1/08
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)(11)-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. Treasurer’s report
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 Who When?
2. Events? Hikes
Volunteers Bird Walk?
3. NRCS WHIP Grant Wolf
Hill Jim
4. Handicapped
Accessible Walkway and Dock Don
5. Kiosk and Memory
Garden Ann-Marie
6. Wolf Hill Trail
Maps Cheryl/Barbara
7. Jack Russell
Trails—update Jim/Eagle Scout
8. Wolf Hill National
Grid Meeting Jim
9. Wolf Hill Removal of
Vehicles—Letter to town council for help-Barbara
10.. Volunteer
Stewards Jim
11. Technical
Review-Linden Trees/School? Ann-Marie/Barbara/Mark
12.
Alternates—
Cheryl
13. Ken Weber
Memorial-Conservation Commission Audubon Update Hanton City
14. WWII Plane Crash
Site Memorial Ann-Marie
VIII. Outstanding
items/Correspondence/New Business
IX. Move to Adjourn
