Loading...
HomeMy WebLinkAbout2016-12-08 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, December 8, 2016 Council Chambers, City Hall A.CALL TO ORDER A meeting of the Heritage Preservation Commission was held in the City Hall Council Chambers and called to order by Vice ChairCurrieat 7:02p.m. B.ROLL CALL Commissioners Chair Peter BoulayAbsent Commissioner Bob CardinalPresent Vice Chair Richard CurriePresent Commissioner John GasparPresent Commissioner Frank GilbertsonAbsent Staff Natural Resources Coordinator, Ginny GaynorPresent C.APPROVAL OF THE AGENDA Commissioner Cardinalmoved to approve the agenda. Seconded by Commissioner GasparAyes –All The motion passed. D.APPROVAL OF MINUTES 1.November 10, 2016 HPC Meeting Minutes Commissioner Cardinalmoved to approve the minutes from the November 10,2016 HPC Meeting. Seconded by Vice Chair CurrieAyes –All The motion passed. E.NEW BUSINESS F.UNFINISHED BUSINESS 1.Nominationsfor Heritage Award Natural Resources Coordinator, Ginny Gaynor, briefly went over the narratives for each ofthe nominees for the Heritage Award. Commissioner Cardinal moved to table the vote for the Heritage Award until January 12. Thursday, December 8, 2016 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, December 8, 2016 Council Chambers, City Hall Seconded by Commissioner GasparAyes –All The motion passed. Commissioner Cardinal moved that if memberscannot be presentfor the vote on the Heritage Awardthey communicate their vote to chair. Seconded by Commissioner GasparAyes –All The motion passed. 2.Gladstone Savanna Well and Interpretive Sitting Area Natural Resources Coordinator, Ginny Gaynor, updated the commission on the Gladstone Savanna Well and Interpretive Sitting Area. Commissioner Cardinal moved to table the Gladstone Savanna Well and Interpretive Sitting Area until the January 12, 2017 Heritage Preservation Commission meeting. Seconded by Vice Chair CurrieAyes –All The motion passed. 3.Local Designation Natural Resources Coordinator, Ginny Gaynor, discussed the Local Designation timeline for Gladstone Savanna with the commission. Vice Chair Currie moved to put local designation approval on the January 2017 agenda. Seconded by Commissioner CardinalAyes –All The motion passed. G.VISITOR PRESENTATION 1.Maplewood Area Historical Society(MAHS) Maplewood Area Historical Society President, Bob Jensen, updated the commission on the upcomingMAHSevents. H.COMMISSION PRESENTATIONS I.STAFF PRESENTATIONS J.ADJOURNMENT Vice Chair Curriemoved to adjourn the meeting. Thursday, December 8, 2016 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, December 8, 2016 Council Chambers, City Hall Seconded by Commissioner GasparAyes –All The motion passed. The meeting was adjourned at 8:06PM. Next meeting isJanuary 12, 2016. Thursday, December 8, 2016 Heritage Preservation Commission Meeting Minutes