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HomeMy WebLinkAboutHPC May 5, 1998 minutesEISTORIC PRESERVATION COMMISSION Meeting of May 5, 1998 Idaho Room, Caldwell Public leibrary Eistoric Preservation Comrnission will meet on May 5, 1998 at Z:00 p.rn. .E,GEND.E I. CaU To Order: II. Roll Call: III. Old Business: trpproval of Minutes: Approval of Agenda: Change of Meeting Date: Meeting with RfP Consultants: w. New Business: Approval of Elaine Carpenter as new Commission member. Comrnittee Reports: Cleveland Corridor. District Boundaries. Pointing. V. Discussion of Preserration Issues: \ill. Next Meeting: VII. .E dj ournrnent: oo Historic Preservation Commission 821 CLEVEUND BLVD. CALDWELL, IDAHO 83605 TEL: (208) /155-s021 FAX 45$3003 Caldwell Depot Facing S€venth Ave. ( 1906) EISTORIC PRESERVATION COMMISSION Meeting of MaY 5, 1998 Idaho Room, Caldwell Public L,ibrary fhe Eistoric Preselvation Comrnission rnet in the ldaho Roorn of the Caldwell Public tibrary at ?:00 P.M'' Comrnunity Developrnent StaIf: Bud Knickerbocker QerI fs Order: The meeting was called to order by Chairperson Leppe at 7:00 p.m. Old Business: Approval of Agenda: A motion to apProve the agenda was made by Commissioner Ensley and seconded by Commissioned Nye' .Epproval of Minutes: A motion to aPProve the minutes was made by Commissioner Nye and seconded by Commissioner Boles' Membership: Elaine Carpenter has submitted a letter to Mayor Nancolas asking that she be placed on the Commission' A motion to approve her appointment and a recommendation to the City Council wai made by Commissioner Gigray and seconded by Commissioner Ensley. HISTORIC PRESERVATION-l- Mem.bers Ptesent: Elaine teppert, Tom Ensely, Chris Nye, Jan Boles, and Bill Gigrray III. Members trbsent: Steve Maughan and Rick Wells o o Change of Meeting Tirne and Date: Meetings will be changed to the second Wednesday of the month and will still be at 7:00 P.M. New Business: Report on Gomrni{"tees : Cleveland Boulevard Comrnittee: This committee will be meeting with the Mayor and Linda James and will present information to the Commission at the next regularly scheduled meeting. Eisloric Preservation District Boundaries Gomrnittee: Mary Parsons and Jack Harr will be working on establishing the boundaries of the District. Repointing Comrnittee: Ttris committee will be meeting to discuss the repointing of the mortar on the depot. Suwey Report: The survey is being conducted and will include Everett and Filmore only. fhe survey will be done by August 15, 1998 and a slide presentation will be shown in the iibrary in September or October. The consultants were given a letter by Linda James explaining why they are suweying the neighborhoods. Discussion of Preserration Issues: None were discussed at this meeting. Next Meeting: The next meetingr is scheduled for June 10, 1998. Adjournmenl: The meeting was adjourned at 8:30 p.m' MINUTESAPPROVED ONTHE /o oFJr.rNE, r998. 9t Elaine pert, Chairperson lov- iIISTORIC PRESERVATION _1-