Historic Preservation Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes - Final Historic Preservation Advisory Board Monday, January 28, 2019 6:30 PM TOWN OF ERIE Page 1 Printed on 2/28/2019 Historic Preservation Advisory Meeting Minutes - Final January 28, 2019 Board Call to Order: Chairman Roll Call: Secretary Approval of Agenda: Vote Needed Approval of Minutes: Vote Needed Re-assignment of Board Duties: • Secretary • Treasurer Public Comment on Old Agenda Items: Events Calendar: • HP Presentation to Board of Trustee • Secretary of Interior Standards workshop • Town Fair Booth Old Business: • Budget Report • Holbrook Survey Update • Downtown Pamphlet New Business: • Staff Reports Review of Nominations (COA etc) • Nomination Presentation • Public Comment • HP Board Discussion Review of Alterations/Demolition • Nomination Presentation • Public Comment • HP Board Discussion Other Business: • Erie Trails Historic Designations Announcements: Adjournment: Vote Needed TOWN OF ERIE Page 2 Printed on 2/28/2019 Historic Preservation Advisory Meeting Minutes - Final January 28, 2019 Board Erie Historical Preservation Advisory Board Meeting Minutes Recorded by: Tracy Colburn Date: January 28, 2019 1. Call to order time: 6:45 2. Roll Call: Mike Katyryniuk, Eric Smidt, Anthony Conventry , Tracy Colburn, Sarah Wise, Scott Charles (BOT) 3. Approval of Agenda – approved for meeting 1/28/2019 4. Approval of minutes – approved November 26, 2018 minutes. 5. Public Comment on Non-Agenda Items – no public attendance. 6. Old Business – n/a 7. New Business – i. New meeting format ii. Secretary voted to be Tracy Colburn, Treasure to be Tony iii. Reprint of downtown pamphlet, Tony will distribute iv. Events – town fair booth May 18th , Biscuit Day TBD v. Workshop for Standards for Rehabilitation February 9 @ 10:00, ECC vi. Landmark possibilities – Eagle Mine- Scott to find out if it is within town limits, Erie Cemetery is a town landmark, possibility for National recognition, Mike is researching. vii. Digitizing historic photos – we need photos from local residents of historical locations in and around Erie, Co. 8. Review of Nominations – n/a i. Staff/Designated commissioner Presentation ii. Owner Presentation iii. Public Comment iv. Commission Discussion 9. Review of Alteration/Demolition – n/a i. Staff/Demolition Commissioner ii. Owner Presentation iii. Public Comment iv. Commission Discussion 10. Other Business 11. Announcements 12. Meeting Adjourned 7:45 TOWN OF ERIE Page 3 Printed on 2/28/2019