Franklin Township Open Space Advisory Committee

Wednesday, February 13, 2008

7:30 PM

Regular Agenda

 

  1. Call to order in accordance with the Sunshine Law provision.
  2. Introductions/roll call.
  3. Approval of the January 15, 2008 minutes.

4.   Financial Report. 

  1. 1st opening of the meeting to the public.
  2. Consultant’s Report.
  3. Old Business.
    1. Discussion of the possible reforestation project at the Bunker Hill Natural Area.
    2. Other?
  4. New Business.
    1. Selection of a representative to serve on the Trails Advisory Committee (TAC)
    2. Selection of a Township open space site to use to apply for the Somerset County Partnership Grant program.
    3. Request from the Meadows Foundation to re-appropriate unspent $3,673.10 from the 2007 historic grant (Wykoff-Garretson) to cover propane tank installation (Wykoff-/Garretson)
    4. Establishing a Historic Grant Program for 2008.
    5. NJ’s 12th Annual Land Conservation Rally on March 8
    6. Other?
  5. 2nd opening of the meeting to the public.
  6. Executive session to discuss negotiations regarding property purchases, if necessary.
  7. Adjournment.