HomeMy WebLinkAbout04-10-18 HPAB Minutes (Draft)
Historic Preservation Advisory Board
April 10 , 2018 | 6:00 pm
Madison Room - 121 N. Rouse Ave., Bozeman MT
A. 08:57:45 AM (00:00:12) Call meeting to order and Roll Call
Michael Wallner (Chair)
Phil Gonzalez (Staff Liaison)
Crystal Alegria
Vicky York
Terry Cunningham (Interim Commission Liaison)
B. Changes to the Agenda
C. 08:58:24 AM (00:00:51) Minutes for Approval
3.13.18 Minutes PDF
o 3.13.18 Video Link
08:59:26 AM (00:01:53) MOTION to approve minutes
08:59:32 AM (00:01:59) MOTION SECONDED
08:59:34 AM (00:02:01) VOTE: All in Favor – Motion Carries Unanimously
D. 08:59:47 AM (00:02:14) Disclosure of Ex Parte Communication
E. 08:59:55 AM (00:02:22) Public Comment
F. Action Items
1. 09:00:08 AM (00:02:35) Updates (Discussion)
Historic Preservation Specialist, Phil Gonzalez updated the board regarding the NCOD update and
the current status of consultant interviews.
2. 09:05:50 AM (00:08:17) Historic Preservation Award Nominations
a. Outstanding Achievement in Historic Preservation: Rialto & Masonic
b. Adapted Reuse: Willson
c. Preservation Stewardship: Extreme History
d. Continued Maintenance: Western & Nevitt
e. Restoration & Rehabilitation: 503 E. Mendenhall & Scoop
f. Infill & New Construction: None Selected
Board members worked through the nomination categories (listed above), selecting one winner
for each category based on the scoring rubric.
10:45:41 AM (01:48:08) MOTION to approve the Rialto & Mason for outstanding achievement;
The Willson for adapted reuse; Extreme History for preservation Stewardship; 503 E.
Mendenhall and The Scoop for Restoration and Rehabilitation; Western & Nevitt for Continued
Maintenance and no-pick for infill and additions
10:43:46 AM (01:46:13) Discussion
10:46:04 AM (01:48:31) MOTION SECONDED
10:46:14 AM (01:48:41) VOTE: Motion Passes Unanimously
G. FYI/Discussion
1. 10:46:32 AM (01:48:59) Board questions and general discussion
H. 10:59:59 AM (02:02:26) Adjournment
For more information please contact Phillipe González at pgonzalez@bozeman.net or 406-582-2940
Preservation Board meetings are open to all members of the public. If you have a disability and require assistance, please contact
our ADA coordinator, Mike Gray 582-3232 (voice), 582-3203 (TDD).