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HomeMy Public PortalAbout2015-03-10 minutesCity of Jefferson Historic Preservation Commission Minutes Tuesday, March 10, 2015 Small Conference Room – John G. Christy Municipal Building 320 E. McCarty Street COMMISSION MEMBERS PRESENT ATTENDANCE RECORD Ed Meyers 4 of 4 Bill Case 4 of 4 Art Hernandez 4 of 4 Kevin Kelly 4 of 4 Jane Moore 4 of 4 Mark Schreiber 3 of 4 COMMISSION MEMBERS ABSENT Brent Hemphill 1 of 4 Doug Record 3 of 4 Mary Schantz 3 of 4 STAFF PRESENT Jayme Abbott Call to Order: The meeting was called to order by Ed Meyers at 6:30 pm, March 10, 2015. Approval of Agenda Ed Meyers asked for any additions or correction. Hearing none the agenda was approved as printed. Approval of Minutes: Ed Meyers asked for any changes to the minutes as printed. Hearing none the minutes were approved as printed. Council Issues: Council Issues was bypassed as Councilman Henry was not in attendance. HPC Business a. Landmark Designation Award – Two applications were received and reviewed by the Commission 1) Broadway School and 2) JC Airport Terminal. Based on the information provided by the applicants Bill Case moved to nominate the Broadway School to receive the Landmark Designation and Kevin Kelly seconded the motion. Mark Schreiber moved to not designate the JC Airport Terminal as a Landmark and Bill Case seconded the motion. Motion passed. b. Gregory Stockard Award – Discussion was held as to who has shown distinguished community service in preservation efforts. Bill Case made a motion to nominate Cathy Bordner. Mark Schreiber seconded the motion. Motion passed. Dates to Remember: a. Next meeting April 14, 2015 b. CLG Forum April 17, 2015 – Jayme reported that this an annual training for Certified Local Governments. Doug Record and Art Hernandez volunteered to attend the Forum with Jayme Abbott. Adjournment: Jane Moore moved adjournment. Mark Schreiber seconded the motion. Motion passed. Meeting adjourned at 7:15 pm. Respectfully Submitted, Jane Moore