Historic Landmarks & Preservation Districts Commission

Old Jail Auditorium Louisville Metro Government 514 W. Liberty St. Louisville, KY 40202 Action Summary Historic Landmarks and Preservation Districts Commission Thursday, September 18, 2014 8:30 AM Old Jail Auditorium Call To Order Present: 7- Commissioner Chris Hartman, Commissioner Emily Liu, Commissioner Roberto Bajandas, Commissioner Joanne Weeter, Commissioner Jay Stottman, Commissioner Robert Vice, and Commissioner Milton Haskins Jr. Absent: 4- Commissioner Jim Mims, Commissioner Tina Ward-Pugh (D-9), Vice Chair Scott Kremer, and Commissioner Reba Doutrick Approval of Absences Approval Of Minutes 1. Minutes_08. Approval of the August 21, 2014 Landmarks Commission meeting 21.14 minutes Public Hearing 2. 14LM1003 Review of new design for Historic Plaque Program On a motion by Committee Member Weeter, seconded by Haskins, the Review of the new design for the Historic Plaque Program is approved. 3. 14LM1004 Gas Meter Installations review No Vote 4. 14LM1005 West Main Street ARC position approval A motion was made by Committee Member Weeter, seconded by Haskins, that Reba Doutrick is approved to fill the Landmarks Commission position for the W. Main St. Preservation District. The motion carried unanimously. Yes: 7- Hartman, Liu, Vice, Doutrick, Weeter, Haskins, and Bajandas Absent: 3- Mims, Ward-Pugh, and Kremer Adjournment Louisville Metro Government Page 1