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Tree Commission Minutes Record of Votes 03/21/2013
OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, March 21, 2013
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 1-17-13 meeting minutes –minutes approved

BUDGET REPORT - no vote
Balance update
 
NEW BUSINESS – vote
Winter Blizzard Nemo – tree damage report
CL&P - tree trimming & tree removals
North Green – tree removal & stump grinding
Sill Lane – snow damage new dogwood
Lyme Street – removal of ornamental pear tree
Tree Planting – Members voted to replace the new dogwood on Sill Lane that was severely damaged by the blizzard.

OLD BUSINESS – no vote
Lymes’ Senior Center – tree removal & pruning project

MEMBERS’ REPORTS – no vote

ANY OTHER BUSINESS – no vote
Tree Commission budget discussions
Tree Commission info transfer
Letter from Diane Birdsall

The next meeting is scheduled for April 18, 2013 at 4:00 P.M. Old Lyme Town Hall

ADJOURNMENT – vote taken
Meeting adjourned at 5:06 pm.

Martha Hansen
Clerk