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Home My WebLink About2019-02-05 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Tuesday, February 5, 2019 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 Absent Commissioner John Gaspar Present Staff Natural Resources Coordinator, Ginny Gaynor Present C. APPROVAL OF THE AGENDA Commissioner Cardinal made a motion to approve the agenda. Seconded by Commissioner Axtman Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. January 10, 2019, HPC Meeting Minutes Commissioner Cardinal made a motion to approve the minutes from the January 10, 2019, HPC Meeting. Seconded by Commissioner Axtman Ayes – All The motion passed. E. NEW BUSINESS 1. Resolution of Appreciation Vice Chair Currie made a motion to approve the Resolution of Appreciation for Frank Gilbertson. Tuesday, February 5, 2019 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Tuesday, February 5, 2019 Council Chambers, City Hall Seconded by Commissioner Axtman Ayes – All The motion passed. F. UNFINISHED BUSINESS 1. 2018 Heritage Award The Heritage Preservation Commission voted to award Ron Cockriel the Heritage Award for 2018. 2. List of Potential Historic Structures and Sites Natural Resources Coordinator, Ginny Gaynor, reviewed the list of potential historic structures and sites with the commission. 3. 2019 Goals Commissioner Axtman made a motion to approve the goals for 2019. Seconded by Vice Chair Currie Ayes – All The motion passed. G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS 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 7:53 PM Next meeting is March 14, 2019 Tuesday, February 5, 2019 Heritage Preservation Commission Meeting Minutes