Historic Preservation Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes Historic Preservation Advisory Board Monday, October 22, 2018 6:30 PM Community Room 1. Call to Order: Chairman 2. Roll Call: Secretary 3. Approval of Agenda: Vote Needed 4. Approval of Minutes: Vote Needed 5. Public Comment: 6. Member Re-Assignment: Secretary Vice Chair 7. Trustee Liaison Report: Scott Charles BOT 8. Staff Report: Town Clerk, Planning 9. Old Business: • Budget Report • Holbrook Survey K/O Mtg 3:30 Townhall Moffet Conf Rm • Webpage • Downtown Pamphlets • National Register (Cemetery, City Hall, Erie Elementary, Schofield) 10. New Business: • COA Erie Townhall Re-Roof Project • HP Orientation Session Nov 19th 11. Other: Next Regular Meeting: November 26, 2018 12. Adjourn: Vote Needed Erie Historical Preservation Advisory Board Meeting Minutes Recorded by Eric Schmidt October 22, 2018 TOWN OF ERIE Page 1 Printed on 11/16/2018 Historic Preservation Advisory Meeting Minutes October 22, 2018 Board 1. Call to Order – 6:30 in Community Room 2. Roll Call – Attendance Mike Katyryniuk, Sarah Wise, Eric Schmidt 3. Approval of Agenda – Approved 4. Public Comment – Autumn Gonzalez (Town Staff) a. Retail / Restaurant Redevelopment 1. Pre applications for development 2. 105 Wells parking B. Neighborhood mixed use guidance (suggestions?) 5. Member Reassignment A. Vice Chair – Sarah Wise B. Secretary – Eric Schmidt 6. Trustee Liaison Report – Scott Charles BOT A. BOT meeting changes w/town attorney B. Survey work started C. Invite BOT to HP Orientation D. Notification to landmark owners E. Vacancies on HPAB 7. Staff Report – (see Public Comments) 8. Old Business a. Budget Report - $69 spent so far ($$ for 11/19?) b. Holbrook Survey K/O meeting 10/24 @ 1pm Town Hall Moffet Conf. Rm c. Webpage – nothing new d. Downtown Pamphlets – Ordering more e. National Registry (Cemetery, City Hall, Erie Elem., Schofield) discuss at 10/24 Holbrook Mtg. 9. New Business a. COA Erie Town Hall Re-Roof Project – Approved b. COA Erie Chamber Re-Roof Project – Approved c. HP Orientation Session 11/19 10. Next Regular Meeting: November 26, 2018 11. Meeting Adjourned at 7:20 pm TOWN OF ERIE Page 2 Printed on 11/16/2018