HomeMy WebLinkAbout2018-11-08 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, November 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 7:00 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 Absent
Staff
Natural Resources Coordinator, Ginny Gaynor Present
C. APPROVAL OF THE AGENDA
Commissioner Fett made a motion to approve the amended agenda.
Seconded by Commissioner Axtman Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. October 11, 2018, HPC Meeting Minutes
Vice Chair Currie made a motion to approve the minutes from the October
11, 2018, HPC Meeting.
Seconded by Commissioner Axtman Ayes – All
The motion passed.
E. NEW BUSINESS
1. 2018 Maplewood Heritage Award
Natural Resources Coordinator, Ginny Gaynor, reviewed the process and timeline
for nominating individuals and/or groups for the Maplewood Heritage Award.
Thursday, November 08, 2018
Heritage Preservation Commission Meeting Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, November 8, 2018
Council Chambers, City Hall
F. UNFINISHED BUSINESS
1. 2018 HPC Goals
Natural Resources Coordinator, Ginny Gaynor, reviewed the 2018 goals with the
commission.
G. VISITOR PRESENTATIONS
H. COMMISSION PRESENTATIONS
1. Memorial Service for Char Wasiluk
Chair Boulay updated the commission on the upcoming memorial service for
Char Wasiluk.
2. MAHS
Commissioner Fett updated the commission on upcoming events scheduled at
the Bruentrup Heritage Farm.
3. HPC Page on City Website
Vice Chair Currie led a discussion about updating the HPC page on the City of
Maplewood website.
I. STAFF PRESENTATIONS
J. ADJOURNMENT
Commissioner Axtman made a motion to adjourn the meeting.
No Second Ayes – All
The motion passed.
The meeting was adjourned at 7:50 PM
Next meeting is December 13, 2018
Thursday, November 08, 2018
Heritage Preservation Commission Meeting Minutes