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Tree Commission Minutes Record of Vote 02/20/2014
OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, FEBRUARY 20, 2014
OLD LYME TOWN HALL
52 LYME STREET
4:00 PM

Record of Votes


Attendance – no vote
Members present: Joanne DiCamillo (regular), Anne Bing (regular), Emily Griswold (regular)
Members absent: Gerry Foster (regular), Joan Flynn (alternate)
Ex-officio members absent: Tom Degnan, Tree Warden

CALL TO ORDER – no vote
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 4:13 PM

CLERK’S REPORT - vote
The 1-16-14 meeting minutes were approved by unanimous vote.

BUDGET REPORT – no vote
Balance

NEW BUSINESS - vote
Election of Chairman – Joanne DiCamillo was elected as chairman of the Tree Commission for 2014 by unanimous vote.
Review/edit homeowner notification of tree trimming
OLD BUSINESS - vote
Planning Commission’s updating of Regulations for Public Improvement
Town Hall Kousa dogwoods-Yankee Tree Service pruning
Town Hall-discussion of removal of white birches - the removal of the white birches was approved by unanimous vote.

MEMBERS’  REPORTS – no vote

ANY OTHER BUSINESS – no vote
Communication
1 Portland Avenue-residents’ copy of letter to CL&P regarding proposed tree removal in front of property
Carolyn Harvey-17 Library Lane-commission’s response letter
83 Shore Road-complaint regarding CL&P proposed vegetative work in front of property

ADJOURNMENT - vote
The meeting was adjourned at 5:13 PM.

Martha Hansen, clerk