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Home My WebLink About2016-10-13 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, October 13, 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 Chair Boulay at 7:00 p.m. B.ROLL CALL Commissioners Chairperson Peter BoulayPresent Commissioner Bob CardinalPresent Commissioner Richard CurriePresent Commissioner John GasparPresent Commissioner Frank GilbertsonAbsent Staff Natural Resources Coordinator, Ginny GaynorPresent C.APPROVAL OF THE AGENDA CommissionerCurrie requested to add Agenda ItemH2: Procedural Questions Commissioner Gaspar moved to approve the agendaas amended. Seconded by Commissioner GasparAyes –All The motion passed. D.APPROVAL OF MINUTES 1.September 8, 2016 HPC Meeting Minutes Natural Resources Coordinator, Ginny Gaynor, documented the correction under C. Approval of the Agenda. It reads Chairperson Gilbert. Change to Commissioner Gilbert. Chair Boulay moved to approve the minutes from the September 8, 2016 HPC Meeting as amended. Seconded by CommissionerGasparAyes –Boulay, Currie, Gaspar, Gilbertson Abstain –Commissioner Cardinal The motion passed. Thursday, October 13, 2016 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, October 13, 2016 Council Chambers, City Hall E.NEW BUSINESS th 1.60Anniversary Celebration Natural Resources Coordinator, Ginny Gaynor, updated the commission on the th planning of Maplewood’s 60Anniversary Celebration. 2.HPC Training Natural Resources Coordinator, Ginny Gaynor, presented Chapter 1 of Minnesota Heritage and discussed it with the commission. F.UNFINISHED BUSINESS 1.Century Homes Natural Resources Coordinator, Ginny Gaynor, updated the commission on the Century Homes program. G.VISITOR PRESENTATION 1.Maplewood Area Historical Society(MAHS) Maplewood Area Historical Society President, Bob Jensen, updated the commission on the upcoming events. H.COMMISSION PRESENTATIONS 1.60 Stories –Chair Boulay Chair Boulay presented the story of Witches Woods. 2.Procedural Questions –Commissioner Currie Commissioner Currie removed this from the agenda. I.STAFF PRESENTATIONS 1.Gladstone Savanna Interpretive Signs Grant Natural Resources Coordinator, Ginny Gaynor,informed the commission that she is working on a grant for the next stage of interpretive sign at the Gladstone Savanna. J.ADJOURNMENT Commissioner Curriemoved to adjourn the meeting. Seconded by Commissioner GasparAyes –All The motion passed. The meeting was adjourned at 8:00PM. Next meeting is November 10, 2016. Thursday, October 13, 2016 Heritage Preservation Commission Meeting Minutes