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Tree Commission Minutes Record of Votes 01/21/2016
OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, JANUARY 21, 2016
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), Emily Griswold (regular)
Members absent: Gerry Foster (regular), Joan Flynn (alternate)
Ex-officio members absent: Tom Degnan, Tree Warden
Guest: Alan Miezejeski, Deputy Tree Warden

CLERK’S REPORT - no vote
Approval of 11-19-15 meeting minutes
Approval of 12-17-15 meeting minutes

BUDGET REPORT - no vote
Balance & summary of expenditures

NEW BUSINESS – no vote
2016 meeting schedule - Review & vote to approve  
Elect officers

OLD BUSINESS – no vote
Hartford Avenue Improvement Project plan for tree planting update
Town Hall - review 2016 landscape maintenance plan
Hains Park - basketball court relocation
Young trees - mulching

MEMBERS’ REPORTS – no vote
ANY OTHER BUSINESS – no vote
Deputy Tree Warden - report on health & condition of young trees
Young trees - mulching
Tree Warden’s request to begin tree assessment on town roads
Police Station - foundation bed invasive tree seedling update
Annual Town Meeting - Monday, January 25 @7:30 LOLMS

REMINDER – Next scheduled meeting February, 18, 2016 at 4:00 P.M. Old Lyme Town Hall

ADJOURNMENT - vote
The meeting was adjourned at 5:24 pm

Respectfully submitted,
Martha Hansen, clerk