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HomeMy WebLinkAbout04-09-15 BHPAB agenda_Special meetingThe Bozeman Historic Preservation Advisory Board generally meets the fourth Thursday of the month at 6:30PM. Meetings of this Board are open to all members of the public. If you have a disability and require assistance, please contact the City’s ADA coordinator, James Goehrung at 406-582-3232 (TDD 582-2301). Bozeman Historic Preservation Advisory Board April 9, 2015 Special Meeting agenda 6:30pm Upstairs Conference Room of the Stiff Professional Building 20 East Olive Street, Bozeman, Montana I. Disclosure of Ex Parte Communication II. Changes to the Agenda III. Approval of Minutes From the following meetings; • January 22, 2015 (January meeting) • November 20, 2014 IV. Consent agenda No items on the consent agenda. V. Public comment Open to the public for comment on anything pertaining to the operations or duties of the Bozeman Historic Preservation Advisory Board. VI. Action items A. Preservation Board officer elections 1. Chairperson 2. Vice chairperson 3. Recording secretary B. Selection of 2015 Preservation Award recipients and related Award program/ event planning VII. FYI/ Discussion A. FYI: the Dept. of Community Development has received a revised COA submittal for 401South Willson Avenue which proposes retention of the existing structure, with emphasis on the north and east elevations. B. Discussion: Updating bylaws and governance documents discussion VIII. Adjournment