HomeMy WebLinkAbout2014-09-11 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, September 11, 2014
Council Chambers, City Hall
1. 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 7:00p.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 Leonard Hughes Present
Commissioner Brenda Rudberg Present
Staff
Natural Resources Coordinator, Ginny Gaynor Present
3. APPROVAL OF THE AGENDA
Commissioner Currie moved to approve the agenda.
Seconded by Commissioner Rudberg Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. July 10, 2014 HPC Meeting
Commissioner Gasper moved to approve the July 10, 2014 minutes.
Seconded by Commissioner Hughes Ayes – All
The motion passed.
5. NEW BUSINESS
a. CIP Process
Natural Resources Coordinator, Ginny Gaynor, reviewed the CIP Process and
answered questions of the commission.
Thursday, September 11, 2014
Heritage Preservation Commission Meeting Minutes
6. OLD BUSINESS
a. Park Master Plan
Natural Resources Coordinator, Ginny Gaynor, discussed the Park Master Plan
and answered questions of the commission.
b. Historic Context Study
Natural Resources Coordinator, Ginny Gaynor, discussed the Historic Context
Study with the Commission.
7. VISITOR PRESENTATIONS
a.
8. MAPLEWOOD AREA HISTORICAL SOCIETY UPDATE
President of Maplewood Area Historical Society (MAHS), Bob Jensen, presented
upcoming events and MAHS news.
9. COMMISSION PRESENTATIONS
a. Chair Boulay – History Mystery
10. STAFF PRESENTATIONS
a.
11. ADJOURNMENT
Commissioner Currie moved to adjourn the meeting.
Seconded by Commissioner Rudberg Ayes – All
The motion passed.
The meeting was adjourned at 8:34PM.
Next meeting is October 9, 2014.
Thursday, September 11, 2014
Heritage Preservation Commission Meeting Minutes