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Tree Commission Record of Vote 12/17/2015

OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, DECEMBER 17, 2015
OLD LYME TOWN HALL CONFERENCE ROOM
52 LYME STREET
4:00 PM


CALL TO ORDER – 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

Joan Flynn was authorized to vote in place of Anne Bing

CLERK’S REPORT- no vote
Approval of 11-19-15 meeting minutes was tabled until the next meeting because Emily Griswold did not attend the November meeting.

BUDGET REPORT – no vote
Balance & summary of expenditures

NEW BUSINESS – no vote
Hartford Avenue Improvement Project
Present plan for tree planting - First Selectwoman Bonnie Reemsnyder
Review 2016 landscape maintenance plan for Town Hall   

OLD BUSINESS- no vote
Young trees - weed, edge, mulch

MEMBERS REPORTS
ANY OTHER BUSINESS – no vote
Deputy Tree Warden - update on position
Police Station – invasive tree seedling in foundation bed
Review of 2015 goals & accomplishments

REMINDER
Next scheduled meeting January 21, 2016 at 4:00 P.M. Old Lyme Town Hall

ADJOURNMENT- vote
The meeting was adjourned at 5:23 p.m.

Respectfully submitted,
Martha Hansen, clerk