Historic Preservation Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Historic Preservation Advisory Board Monday, August 28, 2023 6:30 PM Town Hall Community Room In-Person 1. Call Meeting to Order 2. Roll Call and Verification of Quorum 3. Approval of Agenda A. Vote needed 4. Approval of Previous Meeting Minutes A. Approval of May 22, 2023, & June 26, 2023, Minutes - votes needed 5. Public Comment 5. General Business A. Events 1. Air Fair (September 10) 2. Biscuit Day (September 16) B. Old Business 1. Budget Report (HB) 2. Railroad History Study (MT) a. Letter of Intent has been sent to History Colorado b. Consultant (Pinyon) notified of intent to pursue grant funding for project c. Competitive Grant October 2023 3. Historic District Research (BJ / LT) 4. Planning Report (HB) 5. Walking Tour Brochure (RF) 6. 150th Anniversary Celebration (MT) 7. Social Media (LT) 8. CLG Training a. Compass TOWN OF ERIE Page 1 Printed on 8/23/2023 Historic Preservation Advisory Meeting Agenda August 28, 2023 Board 9. Landmark Nomination a. Order plaques for 544 and 574 Holbrook b. New Landmark Nomination 754 Holbrook 10. Eagle Mine (HS) 11. WWI Pillars a. Relocation meeting June 21 C. New Business 1. September semi-annual BOT presentation 2. Certificate of Appropriateness Review Process Overview: a. Decision making roles and responsibilities b. Criteria for approval c. Applicable UDC sections: https://library.municode.com/co/erie/codes/code_of_ordinances? nodeId=TIT3BOCO_CH3HIPRADBO_3-3-14CEAP (COA Process) https://library.municode.com/co/erie/codes/code_of_ordinances? nodeId=TIT3BOCO_CH3HIPRADBO_3-3-18CRCEAP (COA Approval Criteria) D. Application 1. David M. Litzau – new board member application 2. Town Hall Expansion – Certificate of Appropriateness An application requesting approval of a Certificate of Appropriateness to allow construction of a new 19,110 square foot, three-story addition to the Town Hall building. The Town Hall building is a local Historic Landmark, and also listed on the National and State Historic Registers. The application can be viewed here: https://portal.laserfiche.com/Portal/Browse.aspx?id=175626&repo=r-a69d230a Approval Criteria https://library.municode.com/co/erie/codes/code_of_ordinances? nodeId=TIT3BOCO_CH3HIPRADBO_3-3-18CRCEAP E. Announcements 1. Next meeting September 25, 2023, at 6:30 PM 6. Adjournment TOWN OF ERIE Page 2 Printed on 8/23/2023