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HomeMy WebLinkAbout2018-03-08 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, March 8, 2018 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 7:03 p.m. B. ROLL CALL Commissioners Commissioner Leon Axtman Present Chair Peter Boulay Present Commissioner Bob Cardinal Present Vice Chair Richard Currie Present Commissioner Margaret Fett Present Commissioner John Gaspar Present Commissioner Frank Gilbertson Present Staff Natural Resources Coordinator, Ginny Gaynor Present Communications Manager, Joe Sheeran Present C. APPROVAL OF THE AGENDA Commissioner Axtman made a motion to approve the agenda with additions. Seconded by Vice Chair Currie Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. February 8, 2018, HPC Meeting Minutes Commissioner Cardinal made a motion to approve the minutes from the February 8, 2018, HPC Meeting. Seconded by Commissioner Fett Ayes – All The motion passed. E. NEW BUSINESS 1. History Videos Thursday, March 8, 2018 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, March 8, 2018 Council Chambers, City Hall Natural Resources Coordinator, Ginny Gaynor, and Communications Manager, Joe Sheeran, spoke to the Heritage Preservation Commission about the process and schedule for creating history videos. 2. Presentation on the Public Land Survey and Early Settlement in Maplewood Natural Resources Coordinator, Ginny Gaynor, and MAHS President, Bob Jensen, gave a presentation to the Heritage Preservation Commission about the Public Land Survey that was done and Early Settlement in Maplewood. F. UNFINISHED BUSINESS 1. 2018 Goals Natural Resources Coordinator, Ginny Gaynor, reviewed the 2018 goals with the commission. G. VISITOR PRESENTATIONS 1. MAHS Bob Jensen, President of the Maplewood Area Historical Society, updated the commission on upcoming events at the Bruentrup Farm. H. COMMISSION PRESENTATIONS 1. History of Wakefield Park Chair Boulay spoke to the commission about the history of Wakefield Park. I. STAFF PRESENTATIONS J. ADJOURNMENT Vice Chair Currie made a motion to adjourn the meeting. Seconded by Commissioner Gaspar Ayes – All The motion passed. The meeting was adjourned at 8:40 PM. Next meeting is April 12, 2018 Thursday, March 8, 2018 Heritage Preservation Commission Meeting Minutes