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Tree Commission Record of Vote 06/21/2012
OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, JUNE 21, 2012
OLD LYME TOWN HALL, 52 LYME STREET
Record of Votes Taken in Meeting

Attendance:
Regular members present: Joanne DiCamillo, Anne Bing, Gerry Foster
Alternate members present: Joan Flynn (alternate), Emily Griswold (regular)
Ex-officio members absent: Tom Degnan, Tree Warden

CALL TO ORDER
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 4:07 P.M.

CLERK’S REPORT- vote taken
Approval of 4-19-12 meeting minutes –minutes approved
Transfer of the commission’s meeting minutes – 2001 to 2007

BUDGET REPORT - no vote
Balance & summary of expenditures YTD
Review of 2012-2013 budget
  
NEW BUSINESS – no vote
Town Hall - elm tree evaluation
Town Hall - Norway maple removal
Academy Lane & Lyme St. corner - white ash
Town Hall new plantings – maintenance
Town Hall - dogwoods
Tantummaheag - tree removal

OLD BUSINESS – no vote
23 Hefflon Farm Road – permit request to remove London plane tree

MEMBERS’  REPORTS – no vote

ANY OTHER BUSINESS – vote taken
Care of Trees-annual Dutch Trig treatment – future treatment by Care of Trees voted down
Big Y community volunteers - clean up of planting beds @ Town Hall  
2012 list of young trees – members weed & mulch
Lyme St. firehouse - screening of new transformer onsite

REMINDER
Next scheduled meeting July 19, 2012 at 4:00 P.M. Old Lyme Town Hall

ADJOURNMENT – vote taken
Meeting adjourned at 5:15 pm.

Martha Hansen
Clerk