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HPC wants to change time, meeting room is available earlier. Discussion. General consent <br />for meeting times and dates as submitted. <br />C. NOMINATING COMMITTEE — Commissioner Klusczinski moved to form a Nominating <br />Committee with Commissioner Anderson as its chair and comprised of all voting commission <br />members, except for its president, to select candidates for executive office positions for 2017 <br />calendar year, and to present its final slate for consideration at the next regular meeting. <br />Seconded by Commissioner Voll. Vote: 8 — 0. <br />D. COA SUPPORTING DOCUMENTATION — Commissioner Buccellato suggested creating <br />a better list of required COA documentation to allow decisions to be made at HPC meetings; <br />perhaps create a minimum requirements list for various projects (windows, etc.). Discussion. <br />Commissioner Gelfman proposed staff draft a letter to realtor's association to pass along to <br />their realtors, reminding them to disclose when a house is located in an historic district. <br />VII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS <br />VIII. ADJOURNMENT <br />Commissioner Voll moved to adjourn. Seconded by Commissioner Hertel. Eight in favor, none <br />opposed. Vote: 8 — 0. <br />Meeting adjourned at 9:35 p.m. <br />Attest: <br />Elizabeth Hertel, Secretary Date <br />10 <br />