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HomeMy WebLinkAbout02-17-21 HPAB MinutesBozeman Historic Preservation Advisory Board Meeting Minutes, 02-17-21 Page 1 of 2 THE HISTORIC PRESERVATION ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES Wednesday, February 17, 2021 00:01:12 Webex Meeting Information A) 00:01:15 Call meeting to order Present: Jennifer Dunn, Crystal Alegria, Phillipe Gonzalez, Chelsea Holling, Michael Wallner, LaDeen Arthun, Kevin Brustuen Absent: Savannah Donnelly C) 00:05:27 Changes to the Agenda B) 00:05:20 Disclosures D) 00:05:37 Approval of Minutes D.1 Minutes Approval for 10-21-20 Cover Page 10-21-20 HPAB Minutes DRAFT.pdf 00:06:06 Motion D) Approval of Minutes Crystal Alegria: Motion LaDeen Arthun: 2nd 00:06:23 Vote on the Motion to approve D) Approval of Minutes. The Motion carried 6 - 0 Approve: Jennifer Dunn Crystal Alegria Chelsea Holling Michael Wallner LaDeen Arthun Kevin Brustuen Bozeman Historic Preservation Advisory Board Meeting Minutes, 02-17-21 Page 2 of 2 Disapprove: None E) 00:06:29 Public Comment F) 00:06:51 Special Presentation G) 00:07:28 Action Items G.1 00:07:28 HPAB Board Member Introductions Cover Page Board members performed a "Round Robin" where they introduced themselves, their role on the board, and the type of work they are in. G.2 00:14:15 FY 2020/2021 Survey Results Cover Page Survey Summary Information.pdf Staff Liaison Phil Gonzalez informed the board about the 2020/2021 architectural survey of the Historical District within the City of Bozeman, explained criteria for determining eligibility of a historical building and answered questions from Board Members. G.3 00:36:22 HPAB Roles and Leadership Discussion Cover Page Staff Liaison Phil Gonzalez informed Board Members that there is a vacant seat on the board that can be filled by a person in the community living within a Historic District and that Chairwoman Dunn's seat is going to expire this June and that her vacancy is going to require someone else on the Board to step into the role of Board Chair. H) 00:44:17 FYI/Discussions I) 00:44:30 Adjournment For more information please contact Phil Gonzalez at pgonzalez@bozeman.net. This board generally meets the 3rd Wednesday of the month from 6:00 p.m. to 8:00 p.m.