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HomeMy WebLinkAbout03-16-22 HPAB MinutesBozeman Historic Preservation Advisory Board Meeting Minutes, 03-16-22 Page 1 of 3 THE HISTORIC PRESERVATION ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES Wednesday, March 16, 2022 Present: Chelsea Holling, LaDeen Arthun, Savannah Donnelly, Christopher Coburn, Linda Semones, Elizabeth Darrow, Jacey Anderson, Sarah Rosenberg Absent: None A) 00:00:06 Call meeting to order B) 00:01:56 Disclosures C) 00:02:03 Changes to the Agenda D) 00:02:10 Approval of Minutes D.1 00:02:12 Approval of Minutes from February 16, 02-16-22 HPAB Minutes DRAFT.pdf 00:02:46 Motion I move to approve the meeting minutes from February 16, 2022. Jacey Anderson: Motion Elizabeth Darrow: 2nd 00:03:00 Vote on the Motion to approve I move to approve the meeting minutes from February 16, 2022. 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, 03-16-22 Page 2 of 3 None E) 00:03:23 Public Comment F) 00:04:01 Action Items F.1 00:04:03 Historic Preservation Advisory Board 2022-2024 Work Plan HPAB Work Plan Memo.pdf 00:04:05 Staff Presentation Staff liaison Rosenberg presented the Historic Preservation work plan to the Board. 00:09:39 Board Discussion Board members discussed ideas and plans for the Board. 00:53:59 Public Comment Opportunity 00:55:38 Motion I recommend that the HPAB 2022-2024 work plan be adopted. LaDeen Arthun: Motion Jacey Anderson: 2nd 00:55:59 Vote on the Motion to approve I recommend that the HPAB 2022-2024 work plan be adopted. The Motion carried 6 - 0 Approve: Chelsea Holling LaDeen Arthun Savannah Donnelly Linda Semones Elizabeth Darrow Jacey Anderson Disapprove: None G) 00:56:34 FYI/Discussions G.1 00:56:39 Preservation Month discussion Preservation Month Task List.pdf 00:56:40 Board Discussion Elizabeth Darrow left the meeting. Bozeman Historic Preservation Advisory Board Meeting Minutes, 03-16-22 Page 3 of 3 Present: Chelsea Holling, LaDeen Arthun, Savannah Donnelly, Christopher Coburn, Linda Semones, Jacey Anderson, Sarah Rosenberg Absent: Elizabeth Darrow 01:58:52 Motion to adjourn Linda Semones: Motion Chelsea Holling: 2nd 01:58:57 Vote on the Motion to approve to adjourn. The Motion carried 5 - 0 Approve: Chelsea Holling LaDeen Arthun Savannah Donnelly Linda Semones Jacey Anderson Disapprove: None H) Adjournment For more information please contact Sarah Rosenberg srosenberg@bozeman.net. This board generally meets the 2nd Wednesday of the month from 6:00pm to 8:00pm