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Tree Commission Record of Vote 01/19/2017
OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, JANUARY 19, 2017
TOWN HALL MEZZANINE CONFERENCE ROOM
52 LYME STREET
4:00 PM
Record of Votes

ATTENDANCE – no vote
Members present: Joanne DiCamillo (regular), Anne Bing (regular), Gerry Foster (regular), Emily Griswold (regular)
Members absent: Joan Flynn (alternate)
Ex-officio members absent: Tom Degnan, Tree Warden, Alan Miezejeski, Deputy Tree Warden

CALL TO ORDER – no vote
The meeting was called to order at 4:03 pm

CLERK’S REPORT - vote
The minutes of 11-17-16 were approved

BUDGET REPORT – no vote
Balance
Expenditures

NEW BUSINESS - vote
Joanne DiCamillo was elected Chairman of the Tree Commission for 2017

OLD BUSINESS – vote
A vote was taken to add items to the agenda

Tree trimming on four town roads
13 Academy Lane - evaluation of maple trees
309 Ferry Road - maple tree
Police Station - DRGC civic beautification update
Avon Avenue – damaged tree
Somerset Lane – tulip poplar
 
MEMBERS’ REPORTS – no vote

ANY OTHER BUSINESS – no vote

ADJOURNMENT- vote
The meeting was adjourned at 4:31 pm

REMINDER:
The next scheduled meeting of the Old Lyme Tree Commission will be held February 16, 2017 at 4:00 P.M. in Old Lyme Town Hall.


Martha Hansen, Clerk