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Tree Commission Record of Vote 01/20/2012
OLD LYME OPEN SPACE COMMISSION
RECORD OF VOTES
REGULAR MEETING
Friday January 20th, 8.30am
Second floor Conference Room
Memorial Town Hall
52, Lyme St, Old Lyme, CT06371

AGENDA ITEMS

  • Call to order. Chairman Diana Atwood Johnson called the meeting to order at 8.30am, and welcomed new member Kurt Zemba.
Voting members present: Diana Johnson, Peter Cable, Bill Dunbar, Evan Griswold, Ted Kiritsis, Bruce Baratz, Amanda Blair and Kurt Zemba.

Absent:

  • Naming of voting alternates
NO VOTE WAS TAKEN

  • Election of chairman, vice chairman and secretary
Evan Griswold made a motion to select Diana Atwood Johnson as chairperson, seconded by Bill Dunbar, unanimous vote.

Evan Griswold made a motion to select Peter Cable as vice chairman, seconded by Bill Dunbar, unanimous vote.

Evan Griswold made a motion to select Peter Cable for secretary, seconded by Bill Dunbar, unanimous vote.

  • New business
NO VOTE WAS TAKEN

  • Old business
NO VOTE WAS TAKEN

  • Reports of officers and committees
NO VOTE WAS TAKEN

  • Correspondence and Communications
NO VOTE WAS TAKEN

  • Adjournment
Motion to adjourn meeting was made by Diana Atwood Johnson, seconded by Bill Dunbar, unanimous vote.

Meeting adjourned at 9.58am

Respectfully submitted,
Stacey Pamplin, Secretary