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HomeMy WebLinkAbout12-11-18 HPAB Minutes (Draft) Historic Preservation Advisory Board December 11, 2018 | 6:00 pm | Madison Room - 121 N. Rouse Ave., Bozeman MT A. 06:03:01 PM (00:00:57) Call meeting to order and Roll Call Present Were:  Jennifer Dunn  Vicky York  Jeanne Wilkinson  Michael Wallner  Eric Karshner  Chelsea Holling B. 06:03:34 PM (00:01:30) Changes to the Agenda C. 06:03:40 PM (00:01:36) Minutes for Approval  11.08.18 Minutes (PDF) o 11.08.18 Audio Recording  11.13.18 Minutes (PDF) o 11.13.18 Audio Recording 06:03:49 PM (00:01:45) MOTION to approve minutes for November 8th and November 13th: Jeanne Wilkinson 06:04:00 PM (00:01:56) MOTION SECONDED 06:04:07 PM (00:02:03) VOTE: All in Favor – Motion Carries D. 06:04:20 PM (00:02:16) Disclosure of Ex Parte Communication E. 06:04:26 PM (00:02:22) Public Comment F. 06:04:41 PM (00:02:37) Action Items 1. 06:04:41 PM (00:02:37) NCOD Review Project (Discussion) Board members discussed and provided feedback regarding a draft letter (later emailed on December 17th, 2018) in response to the NCOD Review draft written by consultants BendonAdams. 06:09:52 PM (00:07:48) Board member, Vicky York voiced reservations regarding the Historic Preservation Advisory Board becoming quasi-judicial and suggested that the board consider joint meetings with the Design Review Board in order to review certain projects and provide feedback regarding historic preservation. Following, board members held a general discussion. **Due to technical difficulties, the remainder of this meeting was not recorded** 2. The Downtown Improvement Plan (Discussion) 3. Willson Project (Discussion) 4. Preservation Awards (Discussion) G. FYI/Discussion 1. Board questions and general discussion H. 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).