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HomeMy WebLinkAbout2018-10-11 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, October 11, 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 7:02 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 C. APPROVAL OF THE AGENDA Commissioner Axtman made a motion to approve the agenda. Seconded by Vice Chair Currie Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. August 9, 2018, HPC Meeting Minutes Vice Chair Currie made a motion to approve the minutes from the August 9, 2018, HPC Meeting. Seconded by Commissioner Fett Ayes – All The motion passed. E. NEW BUSINESS F. UNFINISHED BUSINESS 1. Gold Line BRT and Section 106 Review Process Natural Resources Coordinator, Ginny Gaynor, gave an update to the commission Thursday, October 11, 2018 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, October 11, 2018 Council Chambers, City Hall regarding the Gold Line BRT project and the commission’s input that will be passed on to the project team. G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS 1. Preserve MN Conference Commissioner Gilbertson updated the commission on his attendance at the Preserve MN Conference. 2. Rush Line BRT Stations Commissioner Axtman updated the commission on the status of the Rush Line BRT Stations since attending his most recent committee meeting. 3. Updates on History Videos Natural Resources Coordinator, Ginny Gaynor, gave an update to the commission on the following projects: i. Wakefield Stories- Update, Video Clip, Next Steps ii. Poor Farm Video I. STAFF PRESENTATIONS J. ADJOURNMENT Commissioner Fett made a motion to adjourn the meeting. Seconded by Commissioner Axtman Ayes – All The motion passed. The meeting was adjourned at 8:34 PM. Next meeting is November 8, 2018 Thursday, October 11, 2018 Heritage Preservation Commission Meeting Minutes