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HomeMy WebLinkAbout2017-02-09 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, February 9, 2017 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 Richard Currie Present Commissioner John Gaspar Present Commissioner Frank Gilbertson Present Staff Natural Resources Coordinator, Ginny Gaynor Present C. APPROVAL OF THE AGENDA Commissioner Currie moved to approve the agenda. Seconded by Commissioner Gilbertson Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. January 12, 2017 HPC Meeting Minutes Commissioner Currie moved to approve the minutes from the January 12, 2017 HPC Meeting. Seconded by Commissioner Gaspar Ayes – All The motion passed. E. NEW BUSINESS F. UNFINISHED BUSINESS 1. Gladstone Local Designation Meetings Natural Resources Coordinator, Ginny Gaynor, presented the timeline for the Gladstone Local Designation Meetings to the commission. th 2. 60 Anniversary Celebration Thursday, February 9, 2017 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, February 9, 2017 Council Chambers, City Hall Natural Resources Coordinator, Ginny Gaynor, updated the commission on the th 60 Anniversary Celebration. Commissioner Currie moved to approve plans for the event and ask departments to have displays at the event. Seconded by Commissioner Cardinal Ayes – All The motion passed. G. VISITOR PRESENTATION 1. Maplewood Area Historical Society (MAHS) H. COMMISSION PRESENTATIONS I. STAFF PRESENTATIONS 1. Century Homes Program Natural Resources Coordinator, Ginny Gaynor, presented the Century Homes Program to the commission and informed them of how the awards will be presented. 2. Consultant for Gladstone Signage Natural Resources Coordinator, Ginny Gaynor, updated the commission with the list of consultants that have submitted proposals for the signage at Gladstone. J. ADJOURNMENT Commissioner Currie moved to adjourn the meeting. Seconded by Commissioner Gilbertson Ayes – All The motion passed. The meeting was adjourned at 7:35 PM. Next meeting is March 9, 2017. Thursday, February 9, 2017 Heritage Preservation Commission Meeting Minutes