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HomeMy WebLinkAbout11192008 Historic Preservation Agenda ………… Seward Historic Preservation Commission Regular Meeting November 19, 2008 6:30 p.m. City Council Chambers Tom Swann Chair Term Expires 05/10 1. Call to Order Jolund Luther Vice-Chair Term Expires 05/11 2. Opening Ceremony John French Commissioner Term Expires 05/11 A. Pledge of Allegiance Greg Carpenter 3. Roll Call Commissioner Term Expires 5/09 4. Special Reports Vacant Commissioner A.City Administration Report Term Expires 05/10 Linda Lasota B.Other Reports, Announcements & Presentations Commissioner Term Expires 05/09 1.Friends of the Jesse Lee Home Update-Swann 2.Website Updates – Luther Doug Capra 3.Alaska Statehood Experience Grant- Linville Commissioner Term Expires 5/09 4.Doug Capra- Alaska Historical Society Phillip Oates 5. Citizens' Comments on Agenda Items Not Scheduled for City Manager Public Hearing and Other Items Not Included on the Agenda. [Those who have signed in will be given the first Patricia Linville Library Director opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item] Anne Bailey Executive Liaison 6. Approval of Agenda and Consent Agenda. [Approval of Consent Agenda passes all routine items indicated by asterisk Ryan Reynolds Library/Museum Staff (*). Consent Agenda items are not considered separately unless a Commissioner so requests. In the event of such a request, the item is returned to the Regular Agenda.] Historic Preservation Commission Regular Meeting Agenda November 19, 2008 7. Public Hearings [Limit comments to 5 minutes. Those who have signed in will be given the None first opportunity to speak] - 8. Unfinished Business – None 9. New Business A......................................................................................................................Page . B. ......................................................................................................................Page C. ......................................................................................................................Page * D. ................................................Page September 17, 2008 Regular Meeting Minutes * E. .................................................Page September 23, 2008 Special Meeting Minutes 10. Informational Items and Reports – None (No action required) 11. Commission Comments 12. Citizens' Comments [Limit to 5 minutes per individual – Each individual has one opportunity to speak] 13. Commissions and Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission Regular Meeting Agenda November 19, 2008