OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, FEBRUARY 18, 2016
TOWN HALL MEZZANINE CONFERENCE ROOM
52 LYME STREET
4:00 PM
Record of Votes
CALL TO ORDER
Members present: Joanne DiCamillo (regular), Emily Griswold (regular), Anne Bing (regular)
Members absent: Gerry Foster (regular), Joan Flynn (alternate)
Ex-officio members absent: Tom Degnan, Tree Warden
Present: Alan Miezejeski, Deputy Tree Warden
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Chairman Joanne DiCamillo called the meeting to order at 4:04 pm.
The commission has openings for two members.
CLERK’S REPORT - vote
Approval of 11-19-15 meeting minutes - approved
Approval of 12-17-15 meeting minutes- approved
Approval of 1-21-16 meeting minutes - approved
BUDGET REPORT – no vote
Balance & summary of expenditures
NEW BUSINESS - vote
2016 meeting schedule review & vote to approve: The schedule was approved
Elect chairman: Mrs. DiCamillo was elected chairman of the Tree Commission for 2016
OLD BUSINESS – no vote
Hartford Avenue Improvement Project
Town Hall landscape maintenance
Hains Park tree trimming and removals
McCurdy Road invasives pruning
Town Woods Park tree planting project with JWC and Duck River Garden Club
Deputy Tree Warden update on evaluations of trees on Mile Creek Road
MEMBERS’ REPORTS – no vote
ANY OTHER BUSINESS – no vote
Lyme Street DOT tree removal
REMINDER:
The next meeting of the Old Lyme Tree Commission will be held on March 17, 2016 at 4:00 P.M. in the Old Lyme Town Hall
ADJOURNMENT - vote
The meeting was adjourned at 4:52 p.m.
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Martha Hansen, clerk
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