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, January 17, 2019 9:00 AM Old Jail Auditorium Call To Order Present: Commissioners Liu, Kirchdorfer, Stottman, Buzan, Weeter, Omidy, and Vice Absent: Commissioners Fuller, Jones, Haskins, Hartman, and Jackson NOTE: Commissioner Hartman arrived at approximately 9:10 a.m.; Commissioner Jackson arrived at approximately 9:15 a.m. Approval Of Minutes 1. LMC_Minutes_12.06.18 Approval of the Minutes from the December 6, 2018 Historic Landmarks and Preservation Districts Commission meeting. A motion was made by Commissioner Omidy, seconded by Commissioner Kirchdorfer, that the Minutes from the December 6, 2018 Historic Landmarks & Preservation Districts Commission be APPROVED. The motion carried by the following vote: Yes: Commissioners Liu, Kirchdorfer, Buzan, Weeter, Omidy, and Vice Abstain: Commissioner Stottman Absent: Commissioners Fuller, Jones, Haskins, Hartman, and Jackson New Business 2. 2019_LMC_Mtg_Schedule Request: Meeting Schedule Project Name: Landmarks Commission Meetings Schedule Location: Louisville Metro Jurisdiction: Louisville Metro Council District: 1-26 Case Manager: Cynthia Elmore This agenda item was for information purposes only. Therefore, no vote or action was taken. Louisville Metro Government Page 1 Historic Landmark & Preservation Action Summary January 17, 2019 Dist. Commission 3. Survey_Training Request: Training Project Name: Survey Training Location: Louisville Metro Jurisdiction: Louisville Metro Council District: 1-26 Case Manager: Savannah Darr, Becky Gorman, Anthony Schneider This agenda item was for informational purposes only. Therefore, no vote or action was taken. Adjournment Prior to adjournment, Commissioner Vice stated that he will be submitting his resignation letter to staff. Louisville Metro Government Page 2