Historic Landmarks & Preservation Districts Commission

Old Jail Auditorium Louisville Metro Government 514 W. Liberty Street Louisville, KY 40202 Action Summary Historic Landmark & Preservation Dist. Commission Thursday, August 17, 2017 9:00 AM Old Jail Auditorium Call To Order NOTE: The Commissioners, by general consensus, EXCUSED the absence of Commissioner Weeter. Present: 8- Commissioner Carrye Jones, Commissioner Roberto Bajandas, Commissioner Jay Stottman, Commissioner Reba Doutrick, Commissioner Chris Hartman, Commissioner Amin Omidy, Commissioner Brandon Coan, and Chair Person Robert Vice Absent: 5- Commissioner Tamika Jackson, Commissioner Joanne Weeter, Commissioner Emily Liu, Commissioner Milton Haskins Jr., and Commissioner Robert Kirchdorfer Approval Of Minutes 1. Landmarks_Min_07.20.17 Approval of the Minutes from the July 20, 2017 Historic Landmarks and Preservation Districts Commission meeting. NOTE: Commissioner Jackson arrived at approximately 9:10 a.m., after voting on the Approval of Minutes. A motion was made by Commissioner Coan, seconded by Commissioner Omidy, that the Minutes from the July 20, 2017 Historic Landmarks & Preservation Districts Commission be APPROVED. The motion carried by the following vote: Yes: 8- Jones, Bajandas, Stottman, Doutrick, Hartman, Omidy, Coan, and Vice Absent: 5- Jackson, Weeter, Liu, Haskins, and Kirchdorfer New Business 2. HPATF_08.17.17 Request: Historic Preservation Advisory Task Force Project Name: Historic Preservation Advisory Task Force Request: Task Force Update/Next Steps Jurisdiction: Louisville Metro Case Manager: Cynthia Elmore and Dave Marchal This agenda item was for update/discussion purposes only. Therefore, no vote or action was taken. The Commissioners confirmed that they will form a working committee to work on Task Force recommendations. Adjournment Louisville Metro Government Page 1