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HomeMy WebLinkAbout05-08-18 HPAB Minutes (Draft) Historic Preservation Advisory Board May 8, 2018 | 6:00 pm Commission Room - 121 N. Rouse Ave., Bozeman MT A. 06:00:37 PM (00:00:24) Call meeting to order and Roll Call Present Were:  Michael Wallner (Chair)  Phillipe Gonzalez (Staff Liaison)  Chelsea Holling  Jeanne Wilkinson  Eric Karshner  Vicky York  Terry Cunningham (Interim Commission Liaison) B. 06:00:50 PM (00:00:37) Changes to the Agenda C. 06:00:59 PM (00:00:46) Minutes for Approval  04-18-18 Minutes (PDF) o 04-18-18 Video Link 06:01:08 PM (00:00:55) MOTION to approve minutes: Michael Wallner 06:01:21 PM (00:01:08) MOTION SECONDED: Eric Karshner 06:01:26 PM (00:01:13) VOTE: All in Favor – Motion Carries Unanimously D. Disclosure of Ex Parte Communication E. Public Comment F. 06:01:59 PM (00:01:46) Action Items 1. HP Awards Ceremony (Discussion) HPAB Members reviewed final details regarding the Historic Preservation Awards ceremony, including refreshments, final attendance numbers and the agenda for the event. 06:34:44 PM (00:34:31) Chair Michael Wallner provided a recap of items discussed regarding the Historic Preservation Awards ceremony. G. FYI/Discussion 1. 06:37:13 PM (00:37:00) Board questions and general discussion  City is in contract negotiations with a consulting firm, Benden Adams regarding the NCOD update.  Federal Building was listed on the National Register individually  Michael Wallner announced his resignation as Chair of HPAB H. 06:50:33 PM (00:50:20) 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).