OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, MAY 19, 2011
OLD LYME TOWN HALL
52 LYME STREET
4:00 PM
Voting Record
ATTENDANCE
Regular members present: Joanne DiCamillo, Gerry Foster
Alternate members present: Joan Flynn
Members absent: Tom Degnan (ex-officio), Anne Bing (Regular), Emily Griswold (Regular), Sheila Wertheimer (Regular)
Guests: Susan Stotts (CL&P), Jeremy McGonigal (Asplundh Tree Expert Co.)
CALL TO ORDER
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 4:12PM.
Joan Flynn was authorized to vote by Mrs. DiCamillo.
CLERK’S REPORT - vote
Approval of 4-21-11 meeting minutes.
Joan Flynn moved, seconded by Gerry Foster to accept the minutes as presented. Motion passed.
BUDGET REPORT – update, no vote
NEW BUSINESS – discussion, no vote
Route 156, Route 1 CL&P Tree Trimming
Sill Lane – CL&P Project
OLD BUSINESS – discussion, no vote
Spring tree planting: Sill Lane, Town Hall
Stump grinding: Lyme Street, Griswold Avenue, Sill Lane
Old Shore Road & Osprey Road – tree removal
Ferry Road
MEMBERS’ REPORTS- no vote
ANY OTHER BUSINESS- no vote
Spring mulching of young trees – TC members
Chairman’s Meeting with Tree Warden and First Selectman
Evaluation of tree, shrubs in front of Town Hall
Lyme Street pear trees
REMINDER
Next scheduled meeting: June 16, 2011, 4:00 P.M. Old Lyme Town Hall
ADJOURNMENT- vote
Joan Flynn moved, seconded by Gerry Foster, to adjourn the meeting at 5:25 PM. Motion was unanimously approved.
Respectfully submitted by Martha Hansen, Clerk
5/21/2011
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