To:  Conservation Commission Members                    cc: Selectboard and Public Notice

From:  Larry T. Spencer, Chair

Date:  13 February 2006

Tentative Agenda Items

1. Approval of Minutes from the 15^th of December meeting (these are posted on the website

http://www.holdernessconservationcommission.org)

2. Permits and other matters
3. Up Coming Meetings:
1. 15^th of March 2006—Town Meeting.
4. Old Business
1. Peirce-Beij Easement (Chair)
2. Letter to William Russell re property on Mt. Prospect (Chair)
3. Progress with respect to future trail work on Pilote Property (Reggie).
4. Letter to Fred Allen of the Pemi Fish and Game Club (Chair--This was copied to you in December)

1. New Business
1. Meeting schedule for the rest of the spring
2. Motion from Barbara Currier with respect to the Holderness 2000 proposal (This information was previously sent to you, but Walter feels we need to make it a formal agenda item for our February meeting).

1. Other Business
1. Report of the January meeting with other conservation commissions.
2. Report of the 8 February meeting concerning the Pemi River Project

Winter Meeting Schedule:

15 March 2006

19 April 2006

17 May 2006

21 June 2006

CC members in attendance