OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, MARCH 17, 2011
OLD LYME TOWN HALL
52 LYME STREET
4:00 PM
Voting Record
ATTENDANCE
Regular members present: Joanne DiCamillo, Emily Griswold, Gerry Foster, Anne Bing, Sheila Wertheimer
Members absent: Tom Degnan (ex-officio), Joan Flynn (Alternate)
Guest: Jesse Gagan
CALL TO ORDER
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 4:10 PM.
CLERK’S REPORT - vote
Approval of 2-17-11 meeting minutes. One correction was requested under Member Reports: Doug Glowicki stated that I-Tree software was available but didn’t suggest the town purchase it.
Gerry Foster moved, seconded by Anne Bing to accept the minutes as amended. Motion passed unanimously.
BUDGET REPORT – update, no vote
Balance
FY 2011 – 2012 Tree Commission approved budget
NEW BUSINESS – discussion, one vote
Route 156 – CL&P tree trimming
Old Shore Road – CL&P tree removal
Care of Trees - Elm trees fungicide treatment proposal: Gerry Foster moved, seconded by Emily Griswold, to authorize the expenditure of $610 to Care of Trees for the fungicide treatment of 6 elm trees to prevent Dutch Elm Disease. Motion passed unanimously.
OLD BUSINESS – no vote
Spring tree planting
Stump grinding
Lyme Street tree removal
MEMBERS’ REPORTS- no vote
ANY OTHER BUSINESS- no vote
Spring mulching of young trees – TC members
REMINDER
Next scheduled meeting: April 21, 2011, 4:00 P.M. Old Lyme Town Hall
ADJOURNMENT- vote
Anne Bing moved, seconded by Sheila Wertheimer, to adjourn the meeting at 5:10 PM. Motion was unanimously approved.
Respectfully submitted by Martha Hansen, Clerk
3/18/2011
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