OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, JULY 19, 2012
OLD LYME TOWN HALL, 52 LYME STREET
Record of Votes Taken in Meeting
Attendance:
Regular members present: Joanne DiCamillo, Anne Bing, Gerry Foster
Alternate members present: Joan Flynn (alternate)
Absent: Emily Griswold (regular)
Ex-officio members absent: Tom Degnan, Tree Warden
CALL TO ORDER
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 4:05 P.M.
CLERK’S REPORT- vote taken
Approval of 6-21-12 meeting minutes –minutes approved
BUDGET REPORT - no vote
Balance update
NEW BUSINESS – no vote
Lymes’ Senior Center – request for tree trimming
Sill Lane & Route 1 – dead dogwoods & request for planting
Tree Commission annual report
OLD BUSINESS – no vote
Town Hall new plantings – maintenance & watering
Town Hall – elm tree evaluation
Care of Trees – annual Dutch Trig treatment
Lyme St. firehouse – screening of new transformer onsite
MEMBERS’ REPORTS – no vote
ANY OTHER BUSINESS – 2 votes taken
1. Vote to continue the meeting at the firehouse – 4:40 P.M.
Meeting continued at Lyme Street firehouse to discuss screening for transformer site.
2. Vote on screening for the transformer
Members voted to screen the transformer.
Announcement: The commission will not meet in August.
The next meeting will be held on September 20, 2012 at 4:00 P.M. Old Lyme Town Hall
ADJOURNMENT – vote taken
Meeting adjourned at 5:00 pm.
Martha Hansen
Clerk
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