Historic Preservation Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Historic Preservation Advisory Board Monday, August 22, 2022 6:30 PM Town Hall Community Room In-Person 1. Call Meeting to Order 2. Roll Call and Verification of Quorum A. Daniel Meyer has resigned 3. Approval of Agenda A. Vote needed 4. Approval of Previous Meeting Minutes A. July 25, 2022, Minutes; vote needed 5. General Business A. Public Comments on Items B. Events Calendar 1) Biscuit Day: September 17, 2022; Mike T. has all booth materials C. Town Hall Preliminary COA a) Ryan Downs (Wold Architecture & Engineering) D. Old Business 1) Schofield Form COA a) Luke Bolinger (Special Projects) b) BOT Presentation 08.23.2022 c) HPAB site visit 2) Phase II Survey a) Select 2 new properties 3) Budget Report (DB) 4) Historian Report (JO) 5) Railroad History (MF) a) Anticipate submitting for Planning Grant to assist 6) Tax Incentives (RK) a) Anticipate submitting for Planning Grant to assist TOWN OF ERIE Page 1 Printed on 8/19/2022 Historic Preservation Advisory Meeting Agenda August 22, 2022 Board 7) Historic District (MT) a) Anticipate submitting for Planning Grant to assist 8) Planning Report (AG) 9) Walking Tour Brochure (RF) 10) 150th Anniversary Celebration (MT) 11) CLG Training E. New Business 1) BOT Semi-Annual Presentation 2) Review of applications for new member 6. Adjournment Next meeting September 26, 2022, at 6:30 PM TOWN OF ERIE Page 2 Printed on 8/19/2022