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Tree Commission Record of Vote 09/15/2011

                                            
                                             

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