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HomeMy WebLinkAboutHistorical Preservation Committee-Minutes-8/14/2015 HISTORICAL PRESERVATION COMMITTEE Minutes from August 14, 2015 I. Call to order and roll call Joe Deupree called the meeting to order at 6:34 p.m. Present: Gerald Ward, Marilyn Keith, Cynthia Phillips, Gigi Walker, Jeffrey Moschel, Tim Kelso Absent: Louis Miller, Walt Mills II. Approval of minutes from January 8, 2015 meeting Marilyn Keith made a motion to approve the minutes; Jeffrey Moschel seconded the motion. Motion passed. III. Bidault House a. Review of status and construction activity Staff updated the committee that the house had undergone some asbestos abatement and that the construction work on the exterior was set to begin later this year. b. Future plans The subcommittee will meet to consider future uses for the Bidault House. Cynthia Phillips, Gigi Walker, Tim Kelso, and Jeffrey Moschel will be on the subcommittee. They will meet in September/October and work to have something back to the full committee at the November meeting. One of their considerations will be whether to conduct a survey of citizens. The committee may also look at using the Aurasma program or similar to create a “visitor experience” with the outside of the house. IV. Review of revised by-laws for Historical Preservation Committee The committee reviewed the revisions to the by-laws. Marilyn Keith made a motion to approve the by-laws; Gigi Walker seconded the motion. Motion passed. V. Hometown Hero Program a. Nomination period for 2015 The committee discussed the advertising period for Hometown Hero nominations. The advertising period was set to begin in September and end on Nov. 1. Advertise in September. Nominations through Nov. 1 VI. Citizen Comments None VII. Adjournment Gigi Walker made a motion to adjourn the meeting; Cynthia Phillips seconded the motion. Motion approved. Joe Deupree adjourned the meeting at 7:37 p.m.