OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, SEPTEMBER 15, 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
Alternate members present: Joan Flynn
Members absent: Tom Degnan (ex-officio), Sheila Wertheimer (regular)
Guest: Ed Adanti
CALL TO ORDER
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 3:58 PM.
Joan Flynn was authorized to vote in place of Sheila Wertheimer.
CLERK’S REPORT- vote
Approval of 7-21-11 meeting minutes
Gerry Foster moved, seconded by Joan Flynn, to accept the minutes as presented. Anne Bing abstained from the vote as she had not attended the July meeting. Motion carried.
BUDGET REPORT – update, no vote
Balance
NEW BUSINESS – discussion, no vote
Welcome Ed Adanti – Public Works Director
Hurricane Irene-update on tree damage/follow up trimming/removals
OLD BUSINESS - update, no vote
CL&P- Sill Lane special project
MEMBERS’ REPORTS - none
ANY OTHER BUSINESS – update, no vote
9/11 memorial tree
REMINDER
Next scheduled meeting
October 20, 2011, 4:00 P.M.
Old Lyme Town Hall
ADJOURNMENT - vote
Gerry Foster moved, seconded by Emily Griswold, to adjourn the meeting at 4:49 PM. Motion was unanimously approved.
Respectfully submitted by Martha Hansen, Clerk
September 16, 2011
| 
