OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, JULY 21, 2011
OLD LYME TOWN HALL
52 LYME STREET
4:00 PM
Voting Record
ATTENDANCE
Regular members present: Joanne DiCamillo, Gerry Foster, Emily Griswold
Alternate members present: Joan Flynn
Ex-officio members present: Tom Degnan, Tree Warden
Members absent: Anne Bing (Regular), Sheila Wertheimer (Regular)
Guests: Chris Aiello (CL&P), Pete Wicklund (Asplundh Tree Expert Co.)
CALL TO ORDER
A quorum being present chairman Joanne DiCamillo called the meeting to order at 4:05 PM.
CLERK’S REPORT - vote
Approval of 5-19-11 meeting minutes
Gerry Foster moved, seconded by Joan Flynn, to accept the minutes as presented. Motion carried.
BUDGET REPORT – update, no vote
2010-2011 balance remaining 6-30-11
2011-2012 approved budget - $11,010
NEW BUSINESS – discussion, no vote
64 Lyme Street- Request to trim/remove tree
63 Lyme Street- Tree Warden’s request for tree evaluation
52 Lyme Street-Town Hall elm tree removal/treatment of remaining elm
OLD BUSINESS – discussion, no vote
CL&P- Sill Lane special project
MEMBERS’ REPORTS – no vote
ANY OTHER BUSINESS – update and discussion, no vote
Tree gator purchase
Watering new trees
Mulching of young trees – TC members
Members’ discussion - 10 year anniversary - 9-9-11
REMINDER
Next scheduled meeting is August 18, 2011, 4:00 P.M. at the Old Lyme Town Hall
ADJOURNMENT- vote
Joan Flynn moved, seconded by Emily Griswold, to adjourn the meeting at 5:45 PM. Motion carried.
Respectfully submitted by Martha Hansen, Clerk
7/22/2011
| 
