HomeMy Public PortalAbout05-22-2017 Joint HPC and COW Minutes ale-46 Ola&,/ a?
Minutes of the Joint Committee of the Whole Workshop
of the President and the Board of Trustees
and Historic Preservation Commission
Held on May 22,2017
At Village Hall
Mayor Collins called the meeting to order at 7:00 p.m. Board Present: Mayor Collins, Trustee Lamb,
Trustee Larson, Trustee Newton, Trustee Wojowski, and Trustee Bonuchi. Board Absent: Trustee
O'Rourke. Historic Preservation Commission Present: Commissioner Bortel, Commissioner Barvian,
Commissioner Hendricksen, Commissioner Olsen, and Commissioner Schmidt. Historic Preservation
Commission Absent: Commissioner Derrick, Commissioner Rapp, Commissioner Lucas, and
Commissioner Hagen. Others present: Brian Murphy,Administrator; Allen Persons, Public Works
Director; and Jon Proulx,Planning Director. There were approximately 10 persons in the audience.
Trustee Lamb moved to approve the Minutes of the Committee of the Whole Workshop held on
April 10, 2017. Second by Trustee Newton. Voice Vote. All in favor, 0 opposed. Motion carried.
PRESIDENTIAL COMMENTS
Mayor Collins congratulated Trustee Wojowski on graduating law school.
TRUSTEE COMMENTS
No Comments.
PUBLIC COMMENTS
Mr. Robert Ziller expressed concern regarding the Pedestrian Bridge.
WORKSHOP
#1 COMED SMART METER PROGRAM
Mr. Jeff Hettrick, External Affairs Manager for ComEd, introduced Mr. Mike McMahon, Vice President
for ComEd. Mr. McMahon gave a presentation regarding ComEd's Smart Meter Program. Mr.
McMahon highlighted key benefits, installation process, Peak Time Savings program, and hourly pricing.
Mr. McMahon stated that installation will begin in the Village in July by ComEd employees that will be
clearly identified and will have a badge. Mr. McMahon pointed out that residents will receive several
mailings from ComEd regarding the program. For more information, please visit
www.comed.com/smartenergy.
#2 HISTORIC PRESERVATION PRESENTATION
Chairman Bortel introduced the Historic Preservation Commissioners that were present and presented
awards to the property owners of 14927 S. Bartlett, 14924 S. Center, and 15106 S. Fox River. Mr. Bortel
then gave a presentation highlighting the East Historic District,the Downtown Historic District,
landmarked properties, and tax credits available. Mr. Bortel pointed out that the Village's Downtown
Historic District is listed on the National Register of Historic Places.
Mayor Collins thanked Mr. Bortel for the presentation and read the reminders.
Trustee Lamb moved to adjourn. Second by Trustee Bonuchi. Voice Vote. All in favor, 0 opposed.
Motion carried.
The meeting adjourned at 8:37 p.m.
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Michelle Gibas, Village Clerk