Historic Landmarks & Preservation Commission

Columbus Historic Landmarks & Preservation Commission Rest Haven Special Sub Committee Meeting Agenda Special Meeting Thursday MINUTES August 9, 2022 / 3:00 p.m. Community Center 161 N Dickason Blvd. Columbus, WI Zoom Meeting ID: 889 0033 3492 Password: 108159 https://us02web.zoom.us/j/88900333492?pwd=YmkvOFRCd1VrOHhOd1FkajlrODNRQT09 1. Call meeting to order: Meeting was called to order at 3:03pm by chair Hermanson 2. Roll call: Members present Jamie Nichols, Carolyn Fredericks, Jan Ulrich, Ruth Hermanson, Amy Jo Meyers 3. Notice of an Open & Posted Meeting: Noted as posted 4. Citizen comments on agenda items: None 5. Approve agenda: motion by Ulrich to approve second by Fredericks. Motion passed by voice vote 6. Old Business: None 7. New Business: a. Meet by Zoom with Design Coalition Architect Roger Smith Review scope drawing and bathroom layout ideas from architect: Nichols & Hermanson met Design Coalition Architect Roger Smith on Friday August 5 to allow Roger the opportunity to take measurements of the Rest Haven venue. He used those measurements to provide a design for the Rest Haven Sub-Committee this evening. b. Review ADA entrance layout c. Start of research d. Compilation (compiling information) of a scope drawing e. Questions from Roger Smith the Architect to present and ideas to discuss on Rest Haven ADA Project f. Schedule of Documents 8. Next Special Meeting Date: 3pm Thursday August 18, 2022 at the Community Center 9. Adjourn: Motion by Nichols to adjourn second by Fredericks at 5:18pm