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Tree Commission Voting Record corrected 04/21/2011

                                            
                                             
OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, APRIL 21, 2011
OLD LYME TOWN HALL
52 LYME STREET
4:00 PM
Voting Record

ATTENDANCE
Regular members present: Joanne DiCamillo, Gerry Foster, Anne Bing
Members absent: Tom Degnan (ex-officio), Joan Flynn (Alternate), Emily Griswold (Regular), Sheila Wertheimer (Regular)

CALL TO ORDER
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 4:00 PM.

CLERK’S REPORT - vote
Approval of 3-17-11 meeting minutes.
Gerry Foster moved, seconded by Anne Bing to accept the minutes as presented. Motion passed.

BUDGET REPORT – update, no vote

NEW BUSINESS – discussion, no vote
Sill Lane – CL&P Project

OLD BUSINESS – discussion, no vote
Care of Trees - elm trees fungicide treatment proposal
Spring tree planting: Sill Lane, Town Hall, Police Station
Stump grinding bids: Lyme Street, Griswold Avenue, Sill Lane
Old Shore Road – CL&P tree removal
Old Shore Road & Osprey Road – tree removal & trimming
Ferry Road      

MEMBERS’ REPORTS- no vote

ANY OTHER BUSINESS- no vote
Spring mulching of young trees – TC members
Cross Lane – Public Works activity
Lyme Street – pear trees

REMINDER
Next scheduled meeting: May 19, 2011, 4:00 P.M. Old Lyme Town Hall

ADJOURNMENT- vote
Gerry Foster moved, seconded by Anne Bing, to adjourn the meeting at 4:45 PM. Motion was unanimously approved.

Respectfully submitted by Martha Hansen, Clerk
4/25/2011