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Historical Commission

Regular Meeting

Chicopee, MA · June 13, 2017

AgendaMinutes

Minutes

Chicopee Historical Commission Voting Record and Minutes The Planning Board of the City of Chicopee public hearing for Tuesday, June 13, 2017 at 3:30 PM, City Council Chambers, 4th Floor, City Hall Annex, 274 Front Street, Chicopee, MA 01013 Meeting was brought to order at 3:30 PM by Joshua Clark Historical Commission attendance: Member Present Absent Excused Joshua Clark, Chair X Sandra Ross X Vice Chair Linda Menard-Mruk X Clerk James Tanhauser, Jr. X Joseph Pasternak, Jr. X Planning Staff attendance: Member Present Absent Excused Lee Pouliot, Director James Dawson, Development Manager Jack Benjamin, X Asst. ITEM 1: Discussion Old/New Business  Presentation of the history of the Chicopee Country Club by James Low  The Chicopee Fire Department Deputy David Beauregard, will present the history of the fire department at our September meeting  Jack Benjamin reported on Jim Dawson’s research about a quorum at Commission meetings. A quorum will be the majority of members present at the meeting in order to accept minutes  Jack also discussed the District Commission, what that would involve, how that enforcement mechanism would function. One requirement is a registered architect who is a Chicopee resident must be on the commission. A district commission would add a layer of regulations to historic buildings. The Legislature would need to close our existing commission in order to open a District Commission ITEM 2: Minutes from meetings held on April 11, 2017 and May 9, 2017 Motion accept made by Linda and seconded by Joe. Vote was unanimous Member Approve Deny Table Abstain Joshua Clark, Chair X Sandra Ross X Vice Chair Linda Menard-Mruk X Clerk James Tanhauser, Jr. Joseph Pasternak, Jr. X ITEM 3: Adjournment Motion to adjourn made by Joe seconded by Sandy. Vote was unanimous Member Approve Deny Table Abstain Joshua Clark Chair X Sandra Ross X Vice Chair Linda Menard-Mruk X Clerk James Tanhauser, Jr. Joseph Pasternak, Jr. X Meeting adjourned at 4:19 PM

Agenda

CITY OF CHICOPEE HISTORICAL COMMISSION 274 Front Street, Chicopee, MA 01020 (413) 594-1516 or 1517 PUBLIC HEARING AGENDA June 13, 2017 Pursuant to Mass. General Law Ch. 40, Section 8D and the Chicopee Historical Commission Ordinance Ch. 16, Article XV the Chicopee Historical Commission public hearing on Tuesday, June 13, 2017 at 3:30 PM, , City Council Chambers, City Hall Annex, 4th Floor to discuss the following: Item 1: Minutes from April 11 and May 9, 2017. Item 2: Discussion Old/New Business:  Josh – Update on Possible Fire Department presentation for September. Also possibility of a Police presentation in the fall.  Jim Dawson – any information on what constitutes a quorum when Commission does not have 7 members.  Jim Lowe – Presentation - History of the Chicopee Country Club. Item 3: Adjournment, next regularly scheduled meeting is September 12, 2017.

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