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Historic Preservation Commission

Regular Meeting

Westwood, NJ · February 14, 2018

AgendaMinutes

Minutes

BOROUGH OF WESTWOOD HISTORIC PRESERVATION COMMISSION Wednesday, February 14, 2018 1. OPENING OF THE MEETING Open Public Meetings Law Statement: This meeting, which conforms with the Open Public Meetings Law, Chapter 231, Public Laws of 1975, is a Regular Public Meeting of the Westwood Historic Preservation Commission. Notices have been filed with our local official newspapers and posted on the municipal bulletin board. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. MINUTES: December 2017 & January 2018 5. PROCEDURAL a. HPC 2017 YE Report to Planning Board, February 22 b. Photos at HPC meetings for Borough Clerk 6. CORRESPONDENCE 5. STATEMENT OF ACCOUNTS and VOUCHERS a. YTD Spending Report b. 2018 Budget Update - E. Collins 8. OLD BUSINESS a. Train Station Nomination Status Update - L. Letizia // G. Dietrich i. Copies of historic train station plans - Motion to allocate funds b. Self Guided Walking Tour i. Member Reports on Chosen Sites ii. Creation of the Map & Pamphlet iii. Additional Components: Digital tour, Instagram, Flat Stanley/Flat Mayor Bogert c. Pride Day Table i. Historic Buildings Coloring Sheets d. 125th Anniversary of the Borough i. Update of Hometown Heritage 100th and 75th anniversary books e. Training Opportunities - i. “Preservation in Practice” March 10 - L.Letizia, M. Malatino, & A. Bohokova to attend ii. Annual NJ History and Historic Preservation Conference - Friday June 8 at Passaic County College, Paterson (Details TBD) 9. NEW BUSINESS a. Sustainable Jersey b. Master Plan Revisions i. Inclusion of Jefferson Ave Historic District on Zoning Map c. Jefferson Ave Historic District Brochure for website & Community Center d. Social Media i. Borough Policy ii. Open Discussion on benefits and interest e. Budgeting for G. Dietrich in 2018 i. Completion of Train Station National Register Nomination ii. Master Plan / Sustainable Jersey - Element and Ordinance Review iii. Other? (National Register Nominations, etc.) 10. ADJOURNMENT

Agenda

BOROUGH OF WESTWOOD HISTORIC PRESERVATION COMMISSION Wednesday, February 14, 2018 1. OPENING OF THE MEETING Open Public Meetings Law Statement: This meeting, which conforms with the Open Public Meetings Law, Chapter 231, Public Laws of 1975, is a Regular Public Meeting of the Westwood Historic Preservation Commission. Notices have been filed with our local official newspapers and posted on the municipal bulletin board. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. MINUTES: December 2017 & January 2018 5. PROCEDURAL a. HPC 2017 YE Report to Planning Board, February 22 b. Photos at HPC meetings for Borough Clerk 6. CORRESPONDENCE 5. STATEMENT OF ACCOUNTS and VOUCHERS a. YTD Spending Report b. 2018 Budget Update - E. Collins 8. OLD BUSINESS a. Train Station Nomination Status Update - L. Letizia // G. Dietrich i. Copies of historic train station plans - Motion to allocate funds b. Self Guided Walking Tour i. Member Reports on Chosen Sites ii. Creation of the Map & Pamphlet iii. Additional Components: Digital tour, Instagram, Flat Stanley/Flat Mayor Bogert c. Pride Day Table i. Historic Buildings Coloring Sheets d. 125th Anniversary of the Borough i. Update of Hometown Heritage 100th and 75th anniversary books e. Training Opportunities - i. “Preservation in Practice” March 10 - L.Letizia, M. Malatino, & A. Bohokova to attend ii. Annual NJ History and Historic Preservation Conference - Friday June 8 at Passaic County College, Paterson (Details TBD) 9. NEW BUSINESS a. Sustainable Jersey b. Master Plan Revisions i. Inclusion of Jefferson Ave Historic District on Zoning Map c. Jefferson Ave Historic District Brochure for website & Community Center d. Social Media i. Borough Policy ii. Open Discussion on benefits and interest e. Budgeting for G. Dietrich in 2018 i. Completion of Train Station National Register Nomination ii. Master Plan / Sustainable Jersey - Element and Ordinance Review iii. Other? (National Register Nominations, etc.) 10. ADJOURNMENT

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