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