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Minutes 09/04/2007
Harvard Historic Commission
Meeting Minutes for September 4, 2007


                        
Members present:
        C. Cutler, J. Feist, J. Martin, R. Minar

Members absent:
        S. Frechette, O. Solbrig, D. Coots, R. Sprague, R. Saalfield

Meeting commenced at 7:38 pm

Minutes of the August 14 meeting were not reviewed.

Discussion: Rules and Procedures document

-       Need for a flow chart explaining all steps in filing an application for work in Historical Districts.

-       Mention Web site in document.

-       Mention Historical Gift Fund and procedure for giving.

-       Need for Rules and Procedure document to spell out clearly how the Commission is to proceed in the application process.

-       Define term limits for members and officers

-       Define expectations of HHC members in respect to duties and assignments (i.e., serving on committees, not missing more than three consecutive meetings or six meetings in a year)

-       Establish procedure for dismissal of member(s)

-       Establish procedure for follow up inspection of work done

-       Establish procedure for non-compliance by an applicant

-       In conclusion it was suggested that this discussion continue at next meeting where more members participate in the discussion and that we could be working with a rough draft at that time.

Discussion of Activities:

-       Historic District signs were discussed and possible funding by a Community Preservation grant

-       Demo Delay Bylaw discussed and decided to continue discussion at next meeting

Adjourned at 9:45 pm

Minutes by Chris Cutler