Loading...
HomeMy WebLinkAbout05162022 Historic Preservation Special Meeting Minutes City of Seward,Alaska Historic Preservation Commission Special Meeting Minutes May 16, 2022 Volume 3,Page 352 CALL TO ORDER The May 16, 2022 special meeting of the Historic Preservation Commission was called to order at 3:30 p.m. by Chair Cheryl Seese. OPENING CEREMONY Cheryl Seese led the Pledge of Allegiance to the flag. ROLL CALL There were present: Cheryl Seese presiding and Sue WardLibbrecht eit Dona Walker Art LeMaster comprising a quorum of the Commission; and Kris Peck, Deputy City Clerk Excused—Benoit Absent— Libbrecht Vacant—One CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING—None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Ward/LeMaster) Approval of Agenda and Consent Agenda Motion Passed Unanimous The clerk read the following approved consent agenda items: Resolution 2022-004,A Resolution Of The Historic Preservation Commission Of The City Of Seward, Alaska, For The Purpose Of Expending The Remaining CLG 2021-20005 Donor Funds Of$7,200 For The Purchase Of Additional Seward Historic Walking Tour Maps. SPECIAL ORDERS,PRESENTATIONS AND REPORTS Other Reports and Announcements —None City of Seward,Alaska Historic Preservation Commission Special Meeting Minutes May 16, 2022 Volume 3,Page 353 NEW BUSINESS Other New Business Items—None INFORMATIONAL ITEMS AND REPORTS—None CITIZEN COMMENTS—None COMMISSION AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS LeMaster offered to help transport maps from Anchorage to Seward. Seese responded that the quote included shipping. Seese announced this was her last Historic Preservation meeting as her term was ending May, 2022. She thanked the commissioners for all their hard work. ADJOURNMENT The meeting was adjourned at 3:3 .m. 7 ..,_ (1—(411)44--`' I Kris Peck Cheryl Seese Deputy City Clerk Chair ' OF SE,�1it►I►I►►►, (City Seal) �,•�-1 . •.. ... ." 4�%`. T. • i SEAL t • rM : ...�. i .�., ,stir' • % cs '>;'.JE 1,..k ..•4.N.- rlls;`d' 'OF �;`,�ss