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HomeMy WebLinkAboutHPC Packet 2019-12-03.pdf HISTORIC PRESERVATION COMMISSION - AGENDA SPECIAL MEETING 4:00 P.M. December 3, 2019 I. 4:00—CALL TO ORDER: II. 4:05—ROLL CALL: Declaration of Quorum III. APPROVAL OF MINUTES: A. November 5, 2019 IV. 4:10—OLD BUSINESS: A. None V. PUBLIC HEARINGS: A. None VI. WORKSHOP: A. City of Pasco Public Works representative Michael Uhlman (transportation consultant) update on Lewis Street Overpass/Underpass project. B. Staff Update on NPS Grant for East Pasco sites of African American Cultural Significance. VII. 4:55—OTHER BUSINESS: A. Next Meeting: 7 January, 2020 VIII. 5:00—ADJOURNMENT HISTORIC PRESERVATION COMMISSION - Minutes SPECIAL MEETING 4:00 P.M. November 5, 2019 I. 4:00—CALL TO ORDER: II. 4:05—ROLL CALL: Present: Dan Stafford, Marilynn Baker; Malin Bergstrom; Devi Tate: Guests: Tanya Bowers, Shelby Bergstrom. III. APPROVAL OF MINUTES: A. October 1, 2019 - Approved IV. 4:10—OLD BUSINESS: A. None V. PUBLIC HEARINGS: A. None VI. WORKSHOP: A. Tanya Bowers reviewed the proposal to recognize and preserve the historical significance of the Lewis Street Underpass; Proposal pending JUB Engineering (Paul Fusil). B. Staff provided a brief update on the NPS Grant for East Pasco sites of African American Cultural Significance. C. Staff briefly reviwed the DAHP Historic Inventory and Register WISSARD tool for Local Register data entry. VII. 4:55—OTHER BUSINESS: A. Next Meeting: 3 December 2019 B. Commission Chair Stafford presented the Tri-Cities Aviation Museum an historic Christmas dinner menu (of 1942 or `43) from the NAS Pasco Base. VIII. 5:00—ADJOURNMENT