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Tree Commission Record of Vote 10/17/2013
OLD LYME TREE COMMISSION AGENDA
SCHEDULED MEETING, THURSDAY, OCTOBER 17, 2013
OLD LYME TOWN HALL
52 LYME STREET
4:00 PM
Record of votes taken in meeting

Attendance
Members present: Joanne DiCamillo (regular), Anne Bing (regular), Emily Griswold (regular), Gerry Foster (regular), Joan Flynn (alternate)
Ex-officio members absent: Tom Degnan, Tree Warden

CALL TO ORDER - vote
A quorum being present, Chairman Joanne DiCamillo called the meeting to order at 4:05 P.M.
A motion was made to add an item to the agenda under Communications.

CLERK’S REPORT - vote
The minutes of 8-14-13 minutes were approved as presented.
The minutes of the 5-16-13 were approved as amended.

BUDGET REPORT - vote
Balance
Board of Finance-request for budget proposal: voted to approve budget request in the amount of $17,050.

NEW BUSINESS - no vote
CL&P-upcoming tree trimming project
Library Lane & Elm Street-removal of spruce trees
Town Hall-Kousa dogwoods

OLD BUSINESS – no vote
39 Sill Lane-dead spruce tree

MEMBERS’  REPORTS – no vote

ANY OTHER BUSINESS – no vote
Communication:
1 Miller’s Way-request for tree evaluation
79 Grassy Hill Road-request for tree evaluation
Annual Tree Commission report

NEXT MEETING4pm Thursday, November 21, 2012

ADJOURNMENT - vote
The meeting was adjourned at 4:45 pm


Joanne C. DiCamillo, Chair






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

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