HomeMy WebLinkAbout02172010 Historic Preservation Minutes City of Seward, Alaska Historic Preservation Commission Minutes
February 17, 2010 Volume 2, Page 182
Call to Order
The February 17 2010 regular meeting of the Seward Historic Preservation Commission
was called to order at 6:30 p.m. by Commissioner Tom Swann.
Opening Ceremony
Commissioner French led the Pledge of Allegiance to the flag.
Roll Call
There were present: Commissioner Tom Swann presiding, and
Dave Hamner John French
Monica Hinders
Absent were Linda Lasota and Jolund Luther.
comprising a quorum of the Commission; and
ihor Patricia Linville, Library Director
Ryan Reynolds, Library /Museum Staff
Special Reports
None
Other Reports, Announcements & Presentations -
Citizens' Comments on Any Subject Except Those Items Scheduled For Public Hearing —None
Approval of Agenda and Consent Agenda
Motion (Hinders/Hamner) Approve the Agenda
Motion Passed Unanimous Consent
The following items were approved under the Consent Agenda: Meeting Minutes from
December 16 2009 Seward Historic Preservation Commission
,,,� Public Hearing — None
City of Seward, Alaska Historic Preservation Commission Minutes
February 17, 2010 Volume 2, Page 183
J
Unfinished Business -
None
New Business -
A. Meeting Minutes from December 16 2009 Seward Historic Preservation Commission
B. 2010 Meeting and Agenda Cut -off Schedule
C. Schedule Work Session on Historic Site Inventory
Item A:
• Minutes were approved.
Item B:
• Item B was tabled until next meeting.
Item C:
• Item C was tabled until next meeting.
Informational Items — (No action required)
A. FY '10 CLG Grant Application Approval
Commission Comments-
Hinders will miss the March meeting.
Hamner expressed interest in continuing the Fireside Chats and was informed by Swann that the
chats could be held in collaboration with the local school.
Linville requested that the next agenda include a Work Session to work on grants.
Citizens' Comments [Limit to 5 minutes per individual- Each individual has one opportunity to
speak] - None
Commissions and Administration Response to Citizens' Comments- None
The me • ting w . : > journed at 7:25 p.m.
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Ryan Reyn • ds Jolun Wither, Chair
Library Staff
(City Seal)
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City of Seward, Alaska Historic Preservation Commission Minutes
February 24, 2010 Volume 2, Page 184
Call to Order
The February 24 2010 special meeting of the Seward Historic Preservation Commission
was called to order at 6:30 p.m. by Chair Jolund Luther.
Opening Ceremony
Commissioner Hamner led the Pledge of Allegiance to the flag.
Roll Call
There were present: Chair Jolund Luther presiding, and
Dave Hamner Tom Swann
Monica Hinders
Absent were Linda Lasota and John French.
comprising a quorum of the Commission; and
Patricia Linville, Library Director
Ryan Reynolds, Library /Museum Staff
Special Reports
• None
Other Reports, Announcements & Presentations-
• None
Citizens' Comments on Any Subject Except Those Items Scheduled For Public Hearing —None
Approval of Agenda and Consent Agenda
Motion (Swann/Hinders) Approve the Agenda /Consent Agenda
Motion Passed Unanimous Consent
,,,,, The following items were approved under the Consent Agenda: None
City of Seward, Alaska Historic Preservation Commission Minutes
February 24, 2010 Volume 2, Page 185
j
Public Hearing — None
Unfinished Business - None
New Business -
A. Resolution 2010 -01 Supporting CLG Grant for Construction of an Iditarod Trail Centennial
Monument.
Motion (Swann/Hamner) Approve Resolution 2010 -01
Motion Passed Unanimous
Informational Items — (No action required) — None
Commission Comments-
Commissioners expressed their appreciation for Linville's and Reynolds' efforts on the CLG Grant
application for an Iditarod Trail Centennial Monument.
Luther apologized for missing the last meeting.
Citizens' Comments [Limit to 5 minutes per individual- Each individual has one opportunity to
speak] - None
Commissions and Administration Response to Citizens' Comments- None
The me • 'ng was . • ' urned at 6:50 p.m.
Ryan Reynol . s Jol uther, Chair
Library Staff
(City Seal)
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