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HomeMy WebLinkAboutHPC Packet 2019-11-05.pdf HISTORIC PRESERVATION COMMISSION - AGENDA SPECIAL MEETING 4:00 P.M. November 5, 2019 I. 4:00—CALL TO ORDER: II. 4:05—ROLL CALL: Declaration of Quorum III. APPROVAL OF MINUTES: A. October 1, 2019 IV. 4:10—OLD BUSINESS: A. None V. PUBLIC HEARINGS: A. None VI. WORKSHOP: A. Revisit Tanya Bowers' contract proposal to recognize and preserve the historical significance of the Lewis Street Underpass; B. Staff Update on NPS Grant for East Pasco sites of African American Cultural Significance. C. Review of DAHP Historic Inventory and Register WISSARD tool for Local Register data entry. VII. 4:55—OTHER BUSINESS: A. Next Meeting: 3 December 2019 VIII. 5:00—ADJOURNMENT HISTORIC PRESERVATION COMMISSION - Minutes SPECIAL MEETING 4:00 P.M. October 1, 2019 I. 4:00—CALL TO ORDER: II. 4:05—ROLL CALL: Present: Dan Stafford, Marilynn Baker; Malin Bergstrom; Absent: Devi Tate (Excused). III. APPROVAL OF MINUTES: A. September 3, 2019 - Approved IV. 4:10—OLD BUSINESS: A. None V. PUBLIC HEARINGS: A. None VI. WORKSHOP: A. The Commissioners revisited Tanya Bowers' contract proposal to recognize and preserve the historical significance of the Lewis Street/BNSF Underpass, making the following suggestions: a) Save a part of the underpass, preferably a completion date block and some arches from the railing assembly; b) Commission a plaque (through the Walla Walla prison?) with (1) a photo of the underpass and (2) a brief narrative of the significance of the underpass, to be placed on or near the proosed overpass. B. Staff provided an update on the wrap-up public meeting for the CLG, Grant for East Pasco sites of African American Cultural Significance. VII. 4:55—OTHER BUSINESS: A. Next Meeting: 5 November 2019 VIII. 5:00—ADJOURNMENT