To: Conservation Commission Members cc: Selectboard and Public Notice

From: Larry T. Spencer, Chair

Date: 12 February 2008

Re: 19 February 2008, 4 pm, downstairs, Holderness town hall,

Tentative Agenda Items

1. Approval of Minutes of our last meeting (Since there wasn’t a quorum, I’m not sure as to whether minutes were taken)

2. Permits and other matters (mailbox check)

3. Up Coming Meetings and courses.

4. Old Business

a. Town Energy Committee Meeting-Larry

b. Status of Warrant Articles from Planning Board

c. Status of Conservation Fund funds

d. Update of Royea’s

5. New Business

a. Schedule of 2008 Commission Meetings and Mailbox schedule planning

b. Planning for Spring Vernal Pools Workshop (Tentatively scheduled for the 12^th of April with 19^th as snow date)

c. June BioBlitz—Status of planning

d. Possible meeting with Steve Walker of NH Office of State Planning (LCIP stewardship)

e. Plans for April 3^rd meeting

f. Possible open house at Pilote and Town Forest on the Saturday after Town Meeting

6. Other Business

Note: The March meeting is tentatively scheduled for the 18^th of March

CC members in attendance