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HomeMy WebLinkAbout01-19-22 HPAB MinutesBozeman Historic Preservation Advisory Board Meeting Minutes, 01-19-22 Page 1 of 3 THE HISTORIC PRESERVATION ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES Wednesday, January 19, 2022 Call to Order - 6PM A) 00:02:12 Call meeting to order Present: Chelsea Holling, LaDeen Arthun, Savannah Donnelly, Linda Semones, Elizabeth Darrow, Jacey Anderson, Sarah Rosenberg Absent: Christopher Coburn C) 00:03:14 Changes to the Agenda B) 00:03:22 Disclosures D) 00:03:32 Approval of Minutes D.1 Approval of the December 15, 2021 meeting minutes. 12-15-21 HPAB Minutes DRAFT.docx 00:04:05 Motion D) Approval of Minutes LaDeen Arthun: Motion Elizabeth Darrow: 2nd 00:04:42 Vote on the Motion to approve D) Approval of Minutes. The Motion carried 6 - 0 Approve: Chelsea Holling LaDeen Arthun Savannah Donnelly Linda Semones Elizabeth Darrow Jacey Anderson Disapprove: Bozeman Historic Preservation Advisory Board Meeting Minutes, 01-19-22 Page 2 of 3 None E) 00:05:07 Public Comment F) 00:05:42 FYI/Discussions F.1 00:05:45 Preservation Month Event Planning 00:06:03 Board Discussion Chairman Donnelly inquired if Board members had ideas on how to engage the public for Historic Preservation Month. Liaison Rosenberg informed the Board how Historic Preservation Month has looked in the past. Board members provided ideas for Historic Preservation Month. F.2 00:45:50 Fred Willson Multiple Property Submission Update Final Grant Application.pdf 00:45:51 Staff Update Liaison Rosenberg provided an update to the Board on the Fred Willson Multiple Property project. 00:50:00 Board Questions Board members directed questions to staff. F.3 01:07:13 2022 - 2023 Work Plan 01:07:28 Staff Presentation Liaison Rosenberg presented to the Board the Board Workplan Template from the City Commission. 01:10:48 Board Work Session Board members gave input on the Board's work plan for 2022 - 2023 01:48:13 Motion Adjourn the Meeting LaDeen Arthun: Motion Linda Semones: 2nd 01:48:17 Vote on the Motion to approve Adjourn the Meeting. The Motion carried 6 - 0 Approve: Chelsea Holling LaDeen Arthun Savannah Donnelly Bozeman Historic Preservation Advisory Board Meeting Minutes, 01-19-22 Page 3 of 3 Linda Semones Elizabeth Darrow Jacey Anderson Disapprove: None G) 01:48:20 Adjournment For more information please contact Sarah Rosenberg srosenberg@bozeman.net. This board generally meets the 3rd Wednesday of the month from 6:00pm to 8:00pm