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Tree Commission Record of Vote 11/17/2016
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.

ATTENDANCEvote
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


 
 
52 Lyme St, Old Lyme, CT 06371  (860) 434-1605

Town Hall Hours  Monday - Friday: 9:00 AM - 4:00 PM