HomeMy WebLinkAboutHPC AM 05-03-2011 HISTORIC PRESERVATION COMMITTEE
ACTION MINUTES
Date: May 3, 2011 Location: City Hall, 3rd Floor Conference Room
Time: 3:02 p.m. - 4:00 p.m. Scribe: John McDonagh
Members Present: ® Charles Paul; Chair ❑ Richard Berg ❑ Michael Colbert
❑ Gee Heckscher ® Jim Manier ® Marsha Moratti ® Rosalind Russell
Staff Present: John McDonagh; DSD Senior Planner Other Attendees: None
Agenda Item Recommendation /Action Follow-up
(If Needed)
Richard Berg: Absent Excused
Role Call Michael Colbert: Absent Excused None
Gee Heckscher: Absent Excused
Approval of Minutes 04-19-2011 Motion to approve minutes as presented. None
Unanimously approved as presented.
Agenda None None
Additions or Corrections
Correspondence None None
Appearance of Fairness N//A None
New Business None
Old Business
Discussion of Window and Solar John to meet with Charlie to prepare working drafts John & Charlie to prepare
Guidelines. for the next meeting. working drafts of the
proposed guidelines.
Other Business
Motion to add Owens Corning 50 year Duration
Consideration of an addition to the Pre- Premium Shingles "Driftwood" to the Pre-Approved Add to Pre-Approved Roofing
Approved Roofing Guidelines Roofing list. list.
Unanimously approved as presented.
Historic Residence Survey Marsha asked for copy of database scoring sheets. John to prepare CD for
Marsha to have at JCHS.
Announcements John will be attending an introductory training on John to report back after
Section 106 review May 23-25. training.
HISTORIC PRESERVATION COMMITTEE
ACTION MINUTES