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Tree Commission Record of Votes 11/19/2015
OLD LYME TREE COMMISSION
SCHEDULED MEETING, THURSDAY, NOVEMBER 19, 2015
OLD LYME TOWN HALL CONFERENCE ROOM
52 LYME STREET
4:00 PM
Record of Votes


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

Mrs. DiCamillo authorized Joan Flynn to vote in place of Emily Griswold.

CLERK’S REPORT - vote
The meeting minutes of 10-15-15 were approved.

BUDGET REPORT – no vote
Balance & summary of expenditures
2016-2017 Tree Commission budget proposal

NEW BUSINESS – no vote
11-07-15 Special Meeting

OLD BUSINESS – vote
BHHPIC - communication regarding removal of maple trees with new site plan
Young trees - weed, edge, mulch
Town Hall - new tree planting
Town Woods Park tree planting
Duck River Garden Club oak tree: Tree Commission members voted to wait until spring to plant the tree.
Lyme-Old Lyme Junior Women’s Club - maple trees

MEMBERS’ REPORTS – no vote
ANY OTHER BUSINESS – no vote
Deputy Tree Warden - update on position
Police Station - shrub trimming

REMINDER – no vote
Next scheduled meeting - December 17, 2015 at 4:00 P.M. Old Lyme Town Hall

ADJOURNMENT – vote
The meeting was adjourned at 4:58 p.m.

Respectfully submitted,
Martha Hansen, clerk