HISTORIC PRESERVATION COMMISSION

November 19, 2015

Meeting Minutes

PRESENT:

Sandy Church, Mary Anne Braunbach, Richard Nenni. Kim Pritt and Linda Smith

ABSENT:  Aric Albright and Chris Haines

CALL TO ORDER:

The meeting was called to order at 7:00 pm by Sandy.  The Pledge of Allegiance followed

CONFLICTS OF INTEREST:   None

ADJUSTMENTS TO AGENDA:   None

APPROVE MINUTES:

A motion was made by Mary Anne, seconded by Kim to approve the minutes of the

October 15, 2015 meeting as written

Motion passed unanimously

NEW BUSINESS:

CoA – 50 North Main Street  (Sign)

Lisa Stratton submitted a Certificate of Appropriateness application for a sign to be located at 50 North Main Street.    The sign is a replacement for the current one.  Mrs. Stratton submitted  a colored photo of the proposed sign , sample colors and a brochure showing the material to be used .

A motion was made by Richard, seconded by Linda to approve the replacement sign for Hazy Jade  as submitted.

Motion passed unanimously  

OLD BUSINESS:

None

MEETING TIME CHANGE:

A motion was made by Mary Anne, seconded by Kim to change the December meeting time to 4:00pm instead of 7:00pm.

Motion passed unanimously

NEXT MEETING:      Thursday, December 17, 2015 at 4:00pm

ADJOURN:

A motion was made by Kim, seconded by Mary Anne to adjourn the meeting at 7:06 pm.  

Motion passed unanimously