Landmark Commission Meeting

LANDMARK COMMISSION MEETING Wednesday, January 05, 2022 – 5:15 PM 109 North Kaufman Street, Mount Vernon, Texas 75457 MINUTES Call to Order and announce a quorum is present PRESENT Board Member B F Hicks Chairman Lillie Bush-Reves Board Member Faviola Campbell Board Member Ralph Robertson Kathy Lovier, City Secretary ABSENT Board Member Billy Jordan Board Member Charlotte Rogers Board Member Pat Wright VISITORS Lanny Ramsay Consent Agenda 1. Minutes 10/20/2021 Motion made by Board Member Hicks, Seconded by Board Member Campbell. Voting Yea: Board Member Hicks, Chairman Bush-Reves, Board Member Campbell Voting Abstaining: Board Member Robertson not present during said meeting Public Comments No one spoke Old Business No old business New Business 2. Consider and Act upon approval of Application for Certificate of Appropriateness to replace a window with a door and downsized window at 102 N. Houston Street. (Lanny Ramsay) Motion made by Board Member Robertson, Seconded by Board Member Campbell. Voting Yea: Chairman Bush-Reves, Board Member Campbell, Board Member Robertson  Voting Nay: Board Member Hicks Board Comments, Suggestions, and Reports Upcoming Events Possible Board Vacancies Training for Board Members: Short Video President Reves announced a resignation has been submitted by Pat Wright and will be on the next agenda to be accepted. B F Hicks recommended Cody West and Brian Ingram, the office will send an email with board member form attached. Training video was postponed due to audio/video equipment being down for repairs. Adjournment Motion made by Board Member Robertson to close the meeting at 5:39 p.m., Seconded by Board Member Hicks. Voting Yea: Board Member Hicks, Chairman Bush-Reves, Board Member Campbell, Board Member Robertson _/s/ Lillie Bush-Reves _____ Lillie Bush-Reves – Chairman ATTEST: __/s/ Kathy Lovier__________________ Kathy Lovier – City Secretary