OLD LYME TREE COMMISSION RECORD OF VOTES
SCHEDULED MEETING, THURSDAY, NOVEMBER 20, 2014
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
Guest: Rob Roach
CALL TO ORDER – no vote
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 4:05 p.m.
Mrs. DiCamillo authorized Joan Flynn to vote in place of Gerry Foster.
CLERK’S REPORT- Vote
The minutes of 10-16-14 were approved as presented.
BUDGET REPORT – no vote
Balance update
A motion passed to move New Business ahead of Old Business – Vote
A motion passed to add an item to the Agenda under New Business - Vote
NEW BUSINESS
Hains’ Park - Boat House Committee - permit application for tree removals – no vote
Town Hall landscape – no vote
Hazardous trees removal - Lyme Street, Ferry Road, McCurdy Road - no vote
CL&P – trees marked for removal – no vote
OLD BUSINESS
Lyme Street, McCurdy and Ferry Roads - trimming and removals – no vote
9 Matson Ridge Road - tree removals – no vote
Academy Lane & Lyme Street - ash tree – no vote
MEMBERS’ REPORTS – no vote
ANY OTHER BUSINESS
Review 2015-2016 Tree Commission budget request – no vote
2015 meeting schedule – no vote
2013-2014 Tree Commission Annual Report – no vote
ADJOURNMENT - vote
The meeting was adjourned at 5:42 p.m.
Respectfully Submitted,
Martha Hansen
Clerk
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