Historic Preservation Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes Historic Preservation Advisory Board Tuesday, May 29, 2018 6:30 PM Community Room 1. Call to Order 2. Roll Call 3. Approval of Agenda: 4. Approval of Minutes: 5. Board Member Introduction: 6. Election of HP Officers: Chairperson, Vice Chair, Secretary 7. Public Comment: 8. Member Reports: 9. Trustee Liaison Report: 10. Staff Report: 11. Old Business: • Budget Report • Holbrook Survey • Webpage • Downtown Pamphlets • National Register (Cemetery, City Hall, Erie Elementary, Schofield) 12. New Business • Setting of 2018 HP Goals, Objectives & Mission Statement • Training 13. Other: Next Meeting: June 14. Adjourn TOWN OF ERIE Page 1 Printed on 10/3/2018 Historic Preservation Advisory Meeting Minutes May 29, 2018 Board Call to Order Roll Call Approval of Agenda Approval of Previous Meeting Minutes Board Member Introduction Mike, Tina, Mary Lee, Eric and Sarah Election of HP Board Officers Chair: Mike Co-Chair: Tina Secretary: Mary Lee Public Comment Jessica Koenig Deputy Town Clerk was in attendance Member Reports Trustee Liaison Report Scott Charles has been appointed Board of Trustee to the Preservation Christiaan van Woudenberg has been appointed alternative Board of Trustee to the Preservation Old Business Budget Report Grant to the Town of Erie for Historic Preservation was discussed Holbrook Survey will proceed with search of survey processing Webpage is being outsourced Downtown Pamphlets are being distributed throughout the town in library, real estate offices, private businesses National Register Jessica and Scott discussed stand-alone registration New Business Setting of 2018 HP Goals, Objectives and Mission Statement Refreshing Mission Statement was discussed Next Meeting June 25, 2018 6:30 pm Meeting Adjourned TOWN OF ERIE Page 2 Printed on 10/3/2018