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HomeMy WebLinkAboutHPC Packet 2014-03-12 HISTORIC PRESERVATION COMMISSION - AGENDA REGULAR MEETING 5:15 P.M. March 12, 2014 I. 5:15—CALL TO ORDER: II. 5:15—ROLL CALL: Declaration of Quorum III. APPROVAL OF MINUTES: February 12, 2014 IV. 5:20—OLD BUSINESS: A. None V. PUBLIC HEARINGS: A. None VI. WORKSHOP: A. Draft revisions for Historic Preservation Ordinance B. Final review of Commissioners resumes; C. Assign activities. VII. 5:55—OTHER BUSINESS: A. Progress Report - WSRHS Museum Advisory committee (Dan Stafford) VIII. 6:00—ADJOURNMENT HISTORIC PRESERVATION COMMISSION - Minutes REGULAR MEETING 5:15 P.M. February 12, 2014 I. 5:15—CALL TO ORDER: II. 5:15—ROLL CALL: Present: Marilynn Baker, Malin Bergstrom, Dan Stafford, Devi Tate; Absent: Tom Brandon. III. APPROVAL OF MINUTES: January 8, 2014 Approved with modification (meeting date 2014) IV. 5:20—OLD BUSINESS: A. None V. PUBLIC HEARINGS: A. None VI. WORKSHOP: A. Commission reviewed the following documents for Certified Local Government (CLG) requirements; a) Draft revisions for Historic Preservation Ordinance b) Draft revisions for Historic Preservation Bylaws; ("Implied Consent" in Section IV(C)(6) changed to "Neutral.") c) Commissioners resumes; VII. 5:55—OTHER BUSINESS: A. Commissioners Stafford and Baker reported on progress with WSRHS Museum Advisory committee & a Luncheon with Valoria Loveland. VIII. 7:00—ADJOURNMENT