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Tree Commission Record of Vote 08/15/2013
OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, AUGUST 15, 2013
OLD LYME TOWN HALL
52 LYME STREET
4:00 PM
Record of votes taken in meeting

Attendance
Members present: Joanne DiCamillo (regular), Anne Bing (regular), Emily Griswold (regular), Joan Flynn (alternate)
Members absent: Gerry Foster (regular)
Ex-officio members absent: Tom Degnan, Tree Warden

CALL TO ORDER - vote
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 4:05 P.M.
Joan Flynn was authorized to vote in place of Gerry Foster.
A motion was made to add an item to the agenda under Communication.

CLERK’S REPORT - vote
The May 16, 2013 meeting minutes were approved.

BUDGET REPORT – no vote
Balance update

NEW BUSINESS – no vote
Library Lane & Elm Street removal of spruce trees
DEEP/UCONN Aug. 20 invasive plants workshop
Town Hall shrub pruning
Identifying dying trees

OLD BUSINESS – no vote
Tree Mulching

MEMBERS’  REPORTS – no vote

ANY OTHER BUSINESS – no vote
Communication
35 Sill Lane
39 Sill Lane-letter request for tree evaluation

NEXT MEETING4pm Thursday, September 19, 2012

ADJOURNMENT - vote
The meeting was adjourned at 4:40 pm

Respectfully Submitted,

Martha Hansen

Clerk