OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, NOVEMBER 17, 2016
TOWN HALL MEZZANINE CONFERENCE ROOM
52 LYME STREET
4:00 PM
Record of Votes
CALL TO ORDER – no vote
The meeting was called to order at 4:10 p.m.
ATTENDANCE – vote
Members present: Joanne DiCamillo (regular), Anne Bing (regular), Emily Griswold (regular) Joan Flynn (alternate) Members absent: Gerry Foster (regular)
Ex officio members absent: Thomas Degnan, Tree Warden, Alan Miezejeski, Deputy Tree Warden
Motion to elevate Alternate member Joan Flynn to Regular Voting member - approved
CLERK’S REPORT - vote
The minutes of 10-20-16 regular meeting minutes - approved
The minutes of 11-3-16 special meeting minutes - approved
BUDGET REPORT – no vote
Balance & summary of expenditures
NEW BUSINESS - vote
Review and approve 2017-2018 tree commission budget proposal - approved
Reappointments – Dr. Flynn, Mrs. DiCamillo – no vote
COMMUNICATIONS – no vote
Duck River Garden Club Civic Beautification site
OLD BUSINESS – no vote
Update on bid for tree trimming on four town roads
MEMBERS’ REPORTS – no vote
ANY OTHER BUSINESS – no vote
ADJOURNMENT – vote
The meeting was adjourned at 5:16 p.m.
REMINDER: The next scheduled meeting of the Old Lyme Tree Commission will be held December 15, 2016 at 4:00 P.M. in Old Lyme Town Hall.
Joanne DiCamillo, Acting Clerk
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