OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, MARCH 17, 2016
TOWN HALL MEZZANINE CONFERENCE ROOM
52 LYME STREET
4:00 PM
Record of Votes
CALL TO ORDER – no vote
Members present: Joanne DiCamillo (regular), Anne Bing (regular), Gerry Foster (regular), Joan Flynn (alternate)
Members absent: Emily Griswold (regular)
Ex-officio members absent: Tom Degnan, Tree Warden
Guest: Alan Miezejeski, Deputy Tree Warden
CLERK’S REPORT – no vote
Approval of 2-18-16 meeting minutes: vote postponed due to a lack of a quorum of members who had attended the meeting
BUDGET REPORT – no vote
Balance & summary of expenditures
NEW BUSINESS – no vote
OLD BUSINESS - vote
Hartford Avenue Improvement Project
Town Hall landscape maintenance
Hains Park tree trimming and removals: voted to accept the lower quote with approval from the Tree Warden
McCurdy Road invasives pruning
Town Woods Park tree planting project with JWC and Duck River Garden Club: voted to accept a similar maple variety as a replacement for maple “acer rubrum karpick” if that one is not available
Deputy Tree Warden’s report concerning evaluations of trees on Mile Creek Road
MEMBERS’ REPORTS – no vote
ANY OTHER BUSINESS – no vote
Communications
Letter: Response from Chairman DiCamillo to Robert Dunn, Chair
Parks and Recreation Commission regarding relocation of basketball court
Email: from Paul Gianquinto, Co-Chairman BHPIC, regarding ZBA Special Meeting
to review application for approval of three variances for the boat house project
ADJOURNMENT – vote
The meeting was adjourned at 5:00 p.m.
REMINDER: The next scheduled meeting of the Old Lyme Tree Commission will be held on APRIL 14, 2016 at 4:00 P.M. in the Old Lyme Town Hall.
Respectfully submitted
Martha Hansen, clerk
NOTICE: Messages to or from the Town of Old Lyme domain are subject to the Freedom of Information statutes and regulations.
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