HomeMy WebLinkAbout10-11-16 HPAB Minutes
Historic Preservation Advisory Board
October 11, 2016
6:00 pm
City Hall, Madison Room
121 N. Rouse Ave., Bozeman, Montana
A. Call meeting to order – Roll Call – 6:02
Cassidy Cook – Present
Michael Wallner – Present
Vicky York – Present
Merri Ketterer – Present
Chris Saunders, staff representative – Present
Cindy Andrus, Commission liaison - Present
B. Changes to the Agenda – no changes to the agenda
C. Disclosure of Ex Parte Communication – no ex parte communication
D. Public Comment – no public comment
E. Approval of Minutes -board unanimously approves.
G. Action Items
1. Election of Officers
Board elects Michael Wallner as board chair – approved unanimously
Board elects Cassidy Cook as vice chair – approved unanimously
2. Discussion regarding possible board retreat
Board decides to hold a board retreat at the end of January 2017 – approved unanimously.
H. FYI/Discussion
1. MSU cooperative data gathering effort
2. Report on Commission action on amendments to demolition procedures
3. Report on Community Development Director selection
I. Adjournment – 7:10pm
For more information please contact Chris Saunders at csaunders@bozeman.net or 406-582-
2260
This board generally meets the second Tuesday of the month from 6:00 to 8:00 PM in the City Commission
Chamber at 121 N. Rouse Ave. Preservation Board meetings are open to all members of the public. If you
have a disability and require assistance, please contact our ADA coordinator, Chuck Winn (TDD 582-
2307).