Historic District Commission
Regular Meeting Minutes
Thursday, February 19, 2009
Second Floor Conference Room
Town Hall,
302 Main Street
Randi Bradbury, acting Chairman called the regular meeting to order at 7:30 p.m.
Members Present Members Absent
Randi Bradbury, Vice Chairman Tamara Miglio, Regular Member
Diane Aldi DePaola, Regular Member
Lisa LeMonte, Regular Member
Staff Present
Maura Farbotka, Recording Clerk
III. OLD BUSINESS
None.
IV. NEW BUSINESS
Members present discussed the need for both alternate and regular members
on the commission. D. Aldi provided an updated sheet listing current mem-
bership, and the vacancies that still need to be filled.
V. REGULAR BUSINESS
A. Meeting Minutes – September 18, 2008
Item moved to next regularly scheduled meeting, when all members who attended are present.
B. Correspondence
1. Recommendation for Application Fees
Acting Chair Randi Bradbury discussed the need to review the commission’s fee structure. She noted more research and input are still needed from Staff.
MOTION: to continue item to next regularly scheduled meeting after staff can be consulted; MOVED: D. Aldi; SECONDED: L. LaMonte; IN FAVOR: R. Bradbury, D. Aldi DePaola, L. LaMonte; OPPOSED: none; ABSTAINED: none; APPROVED: 3-0-0.
- Committee, Representative & Staff Reports
None
D. Election of Officers
MOTION: to nominate L. LaMonte as Secretary of the Historic District Commission; MOVED: R. Bradbury; SECONDED: Diane Aldi DePaola.: IN FAVOR: R. Bradbury, D. Aldi DePaola, L. LeMonte, OPPOSED: none; ABSTAINED: none; APPROVED: 3-0-0.
MOTION: to nominate D. Aldi DePaola as Vice Chairman of the Historic District Commission; MOVED: R. Bradbury; SECONDED: L. LaMonte.: IN FAVOR: R. Bradbury, D. Aldi DePaola, L. LeMonte, OPPOSED: none; ABSTAINED: none; APPROVED: 3-0-0.
MOTION: to nominate Randi Bradbury as Chairman of the Historic District Commission; MOVED: D. Aldi DePaola; SECONDED: L. LaMonte; IN FAVOR: R. Bradbury, D. Aldi DePaola, L. LeMonte, OPPOSED: none; ABSTAINED: none; APPROVED: 3-0-0.
VI. WORKSHOP
A. Standards for Rehabilitation/Design Guidelines
Acting Chair R. Bradbury suggested moving this item to the next
regularly scheduled meeting when all members will be present, and all
can benefit from the discussion.
MOTION: to move item to next regularly scheduled meeting; MOVED: L. LaMonte; SECONDED: D. Aldi DePaola; IN FAVOR: R. Bradbury, D. Aldi DePaola, L. LeMonte, OPPOSED: none; ABSTAINED: none; APPROVED: 3-0-0.
VII. ADJOURNMENT
MOTION: to adjourn the meeting at 7:41until the next regular meeting on Thursday, March 19, 2009 at 7:30 p.m. at the Old Saybrook Town Hall, 2nd Floor Conference Room; MOVED: L. LaMonte; SECONDED: Diane Aldi DePaola; IN FAVOR: R. Bradbury, D. Aldi DePaola, L. LaMonte; OPPOSED: none; ABSTAINED: none; APPROVED: 3-0-0.
Respectfully Submitted,
Maura S. Farbotka, Recording Clerk
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