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Historic District Commission Record of Vote 01/05/2015

Historic District Commission

Meeting Notice

The Historic District Commission will hold its regular meeting on

Monday, January 5, 2015

9:00 A.M. at Memorial Town Hall, 52 Lyme Street, Old Lyme

Agenda and Record of Votes


Item
Time
Property address
Title
Presenter Name
1.
 9:00
Call to order, Quorum call, Approval of minutes, Communications
2.
 9:05
Public Open Forum
3.
 9:15
HDC
Active CofAs: 31 Lyme Street, 77 Lyme Street LACFA landscape screening, 84 Lyme Street Sill House steps, 110 Lyme Street
4.
 9:30
HDC
Plaque Program Update- Ferry Road, 4 Johnnycake Hill Road, 27 Library Lane, 206 Mile Creek Road, 17 Lieutenant River Lane
Martha Hansen
5.
 9:45
HDC
Lyme Street street signs
HDC
6.
10:15
HDC
Secretary’s Report
Martha Hansen
  7.
10:30
Solarize CT
John Forbis
  8.
10:45
HDC
Any other new or old business to come before the Commission (Village Shops signs, 38 Lyme Street)
9.
11:00
HDC
Adjournment

John Pfeiffer, Chairman
John Forbis, Vice-Chairman

Record of Votes taken in meeting:
  • Public Open Forum: No participation
  • Election of Officers 2015: John Pfeiffer was re-elected as Chairman, John Forbis was re-elected as Vice Chairman
  • HDC Active CofAs: no vote taken
  • HDC Plaque Program update: no vote taken
  • Lyme Street street signs: no vote taken
  • Secretary’s report: December 2014 minutes approved
  • Solarize CT: vote taken – HDC voted to require solar panel frames, hardware, and panels to be black in the Historic District.
  • Other business: no vote taken
Adjournment: Meeting adjourned at 11:20 a.m.