HomeMy WebLinkAbout2016-04-14 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, April 14, 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 Boulay Present
Commissioner Bob Cardinal Present
Commissioner Robert Creager Absent
Commissioner Richard Currie Present
Commissioner John Gaspar Absent
Commissioner Frank Gilbertson Absent
Commissioner Brenda Rudberg Present
Staff
Natural Resources Coordinator, Ginny Gaynor Present
C. APPROVAL OF THE AGENDA
Natural Resources Coordinator, Ginny Gaynor added Agenda Item E1 Secretary of
Interiors Guidelines
Commissioner Currie moved to approve the agenda as amended.
Seconded by Commissioner Rudberg Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. March 10, 2016 HPC Meeting Minutes
Commissioner Currie moved to approve the March 10, 2016 HPC Meeting
Minutes.
Seconded by Commissioner Cardinal Ayes – All
The motion passed.
E. NEW BUSINESS
1. Secretary of Interior’s Guidelines
Natural Resources Coordinator, Ginny Gaynor, gave an update on the Secretary
of Interior’s Guidelines and discussed it with the commission.
F. Unfinished Business
1. Century Homes Program
Natural Resources Coordinator, Ginny Gaynor, discussed the Century Homes
Program with the commission.
Thursday, April 14, 2016
Heritage Preservation Commission Meeting Minutes
G. VISITOR PRESENTATION
1. Maplewood Area Historical Society
Maplewood Area Historical Society President, Bob Jensen, updated the
commission on the upcoming events at the Maplewood Area Historical Society.
H. COMMISSION PRESENTATIONS
1. History of Maplewood Heritage Preservation Commission – Chair Boulay
2. History of Maplewood Logos – Chair Boulay
3. Local History Societies – Chair Boulay
I. STAFF PRESENTATIONS
1. Grant for Prairie Restoration at Prairie Farm Preserve
Natural Resources Coordinator, Ginny Gaynor, updated the commission on the
grant that the City of Maplewood has received for prairie restoration at Prairie
Farm Preserve.
J. ADJOURNMENT
Commissioner Currie moved to adjourn the meeting.
Seconded by Commissioner Rudberg Ayes – All
The motion passed.
The meeting was adjourned at 8:27PM.
Next meeting is May 12, 2016.
Thursday, April 14, 2016
Heritage Preservation Commission Meeting Minutes