HomeMy WebLinkAbout2015-01-08 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, January 8, 2015
Council Chambers, City Hall
1.CALL TO ORDER
A meeting of the Heritage PreservationCommission was held in the City Hall Council
Chambers and called to order byVice Chair Currie at7:03p.m.
2.ROLL CALL
Commissioners
Chairperson Peter Boulay Present
Commissioner Robert Creager Absent
Commissioner Richard Currie Present
Commissioner John Gaspar Present
Commissioner Frank Gilbertson Absent
Commissioner Brenda Rudberg Present
Staff
Natural Resources Coordinator, Ginny Gaynor Present
3.APPROVAL OF THE AGENDA
Chair Boulay removed agenda items 4a, 5a, 5b, 5c, 5d, 9a, 9b due to the absence of the
videographer and lack of voting members for the December minutes approval. These
agenda items will be added to the January agenda.
Natural Resources Coordinator, Ginny Gaynor, added agenda item 10a. Visiting Class.
Commissioner Curriemoved to approve the agenda as amended.
Seconded by Commissioner Gaspar Ayes – All
The motion passed.
4.APPROVAL OF MINUTES
a.December 11, 2014HPC Meeting
5.NEW BUSINESS
a.2014 Goals Status
b.2014 Demolition Report
c.2014 Draft Annual Report
d.2015 Goals
6.OLD BUSINESS
a.Heritage Award
Natural Resources Coordinator, Ginny Gaynor, informed the commission that the
original candidate declined the Maplewood Heritage Award.
Thursday, January 8, 2015
Heritage Preservation Commission Meeting Minutes
Chair Boulay moved to recommend Carolyn Peterson to council as recipient of
2014 Maplewood Heritage Award.
Seconded by Commissioner Currie Ayes – All
The motion passed.
7.VISITOR PRESENTATIONS
a.
8.MAPLEWOOD AREA HISTORICAL SOCIETY UPDATE
Commissioners updated the commission on the upcoming MAHS activities.
9.COMMISSION PRESENTATIONS
a.Making History Relevant (Rudberg)
b.History Mystery (Chair Boulay)
10.STAFF PRESENTATIONS
a.Visiting Class
Natural Resources Coordinator, Ginny Gaynor, informed the commission that a
class from Minnesota State University –Mankato (their Edina location) will be
attending the February and April Heritage Preservation Commission meetings.
11.ADJOURNMENT
Chair Boulaymovedto adjourn the meeting.
Seconded by Commissioner Currie Ayes – All
The motion passed.
The meeting was adjournedat 7:28PM.
Next meeting isFebruary 12, 2015.
Thursday, January 8, 2015
Heritage Preservation Commission Meeting Minutes