To: Conservation Commission Members cc: Selectboard and Public Notice

From: Larry T. Spencer, Chair

RE: Tentative Agenda for the Commission Meeting to be held 21 April 2004 at19:00 in the Town Hall (Note: I won’t be at this meeting as I have other obligations at the college that night, Anne will run the meeting)

Date: 12 April 2004

Agenda Items

1. Approval of March meeting minutes
2. Welcome to new member, Mike Blakeny(?). Welcome back to Barbara
3. What’s next with respect to the Pemi Fish and Game gravel pit project?
1. Scheduled joint visit by Commission and Selectboard to the gravel pit on the 28^th of April (5:00 pm or so)
2. Chair’s essay on gravel pit (Note: the essay was sent without the endorsement of the commission. It consists of my personal observations and thus does not require a vote or your acquiescence).
4. Permits and other matters (TBD—to be determined by visit to mail box)
5. Matters from the last meeting
1. Meeting with land owners on the 14^th of April about trail from Central School to Town Forest—Jacque
2. Report on Conservation meeting in Weare on the 17^th of April—Anne and Larry
6. Winter-Spring schedule of meetings, events and jobs:
1. PSU Work Day—24 April—Last Minute Arrangements
2. Next meeting—19 May
7. New Business
1. Discussion on the topic “Should the town should supply a “record-keeper” for our meetings?”

8. Other Business

CC members in attendance

2004 Holderness Conservation Commission Members: Reggie Pettit, Anne Packard, Jacque Jewell, Larry Spencer, Chair, Barbara Currier, Selectperson