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HomeMy WebLinkAbout110414 Agenda Agenda Historic Preservation Committee Regular Meeting 3:00 PM, Nov. 4, 2014 3rd Floor Conference Room, 250 Madison Street PLEASE NOTE THE REVISED MEETING ROOM FOR THIS!!! 1. Roll Call: Charles Paul, Chair, Don Schussler, Richard Berg, Cate Comerford, Jim Manier, Marsha Moratti, Rosalind Russell 2. Approval of Minutes — Sept. 16, 2014. 3. Approval of Agenda - 4. Correspondence— TRUSTNEWS, October issue from the Washington Trust, hard copies to be provided at the meeting. 5. Appearance of Fairness - 6. Old Business - A. HPC14-030, 909 Jefferson Application for Special Valuation Staff& Applicant Presentation Sub-Committee: Richard and Marsha Public Comment (3 minute limit per person) Staff summary of next steps 7. New Business - A. HPC14-036, 1127 Garfield Application to relocate building Staff& Applicant Presentation Sub-Committee: Cate & Jim Public Comment (3 minute limit per person) Staff summary of next steps 8. Other Business - A. Continued review of Draft Guidelines for: o Solar Installations; o Windows; o Exterior Commercial Building Lighting; and, o Hardscape Installations. Please bring your previously distributed drafts. We will continue the editing discussion begun at the Sept. 16 meeting. Discussion on Guidelines for Solar Installations will include a presentation by Jeff Randall of PowerTrip Energy, a local solar industry contractor. 9. Announcements- A. Wayfinding Signage—Update on Merchant Information Signs (MIS), etc. B. Administrative Certificates Issued 10. Adj ournment—