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05/14/02 Minutes
        
The City of Auburn
Historic Resources Review Board
c/o Office of Planning and Economic Development
Memorial City Hall   -  24 South Street
Auburn, New York  13021
(315) 255-4115    Fax 253-0282

Meeting Minutes
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1.  Meeting was opened at 7:30 P.M. in the Training room of Memorial City Hall
In attendance were members: Sam Swan, Betty Lewis, Mike Deming, Jim Hutchinson, staff members Michael Long and Alicia McKeen.

2. Approval of Minutes:  Motion to approve the minutes of April 9, 2002 made by Betty Lewis, seconded by Sam Swan.  All votes in favor.  Minutes accepted.  

3. Certificate of Appropriateness:      

A.      14 Grover St., Dan and Mary Fedyshyn meeting.

B.      Westminster Manor 87 South St. black. Other windows will be replaced as they are although it was suggested to replace with consistency rather than matching especially on sleeping porch.  Also, roof over the elevator shaft needs to be modified to allow room at the top of the elevator. Small corner of hip roof above the elevator will be “shed”.  A sketch of this was asked for.



        Resolution
C.      149 North St., Diane and Michael Long
3. Other matters.  
 
        A.      New Cornell University intern Sigrid Bergland was introduced.  Internship provided by matching grant between Cornell and Review Board.  She will continue work of last year
        
        B.      Michael Cuddy has resigned from the board.  Mayor has issued a proclamation to be received as a Council meeting date to be determined.  She is also entertaining any recommendations for replacement.  Replacements must have a professional background.  Also, Peter Gabak was reappointed for another 3 years.

C.      The proposed budget for 2002-2003 is $7,000.  Money will need to be encumbered from this year
        
        D.      Historic District Video
Attention was brought to the fact that historic maps are now available on the County

4. Adjournment: Next meeting June 11, 2002 at Memorial City Hall
Motion to adjourn made by Jim Hutchinson, seconded by Sam Swan.  All members vote approval.  
Meeting adjourned.

Recorded by: Alicia McKeen