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, April 16, 2015 8:30 AM Old Jail Auditorium Call To Order Present: 9- Commissioner Chris Hartman, Commissioner Jim Mims, Commissioner Joanne Weeter, Commissioner Roberto Bajandas, Chair Person Robert Vice, Commissioner Emily Liu, Commissioner Milton Haskins Jr., Commissioner Reba Doutrick, and Steve Magre (D-10) Absent: 2- Commissioner Jay Stottman, and Vice Chair Scott Kremer Introductions Approval Of Minutes 1. Minutes_031915 Approval of the minutes of the meeting held on March 19, 2015 A motion was made by Commissioner Bajandas, seconded by Commissioner Haskins, that the minutes of the meeting held on March 19, 2015 be approved. Commissioner Stottman was not present; Commissioner Hartman voted yes; and Commissioner Magre abstained. The motion carried by the following vote: Yes: 6- Weeter, Bajandas, Vice, Liu, Haskins, and Doutrick Absent: 1- Kremer Abstain: 1- Mims Order of Business Chairman's Remarks - Bob Vice District & Individual ARC Review Committee Remarks - ARC Chairs 2014 Annual Report/Case Report: A Year in Review -Bob Keesaer, Cynthia Johnson 2. Annual Report_041615 2014 Annual Report A motion was made by Commissioner Bajandas, seconded by Commissioner Hartman, that the 2014 Annual Report be approved. The motion carried by the following vote: Louisville Metro Government Page 1 Historic Landmarks and Action Summary April 16, 2015 Preservation Districts Commission Yes: 9- Hartman, Mims, Weeter, Bajandas, Vice, Liu, Haskins, Doutrick, and Magre Absent: 2- Stottman, and Kremer Historic Structure Plaque Program Update - Bob Keesaer National Alliance of Preservation Commissions Code of Ethics Handout - Cynthia Johnson 3. NAPC Code of Ethics_041615 Code of Ethics Handout No vote required. Adjournment The meeting adjourned at 10:13 a.m. Louisville Metro Government Page 2