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Historic District Commission Minutes 04/04/2016
Historic District Commission Meeting Minutes

                                                 Regular Meeting

                                             Monday, April 4, 2016


Place:
Memorial Town Hall, 52 Lyme Street, Old Lyme, CT
Present:
REGULAR: John Pfeiffer (Chairman), John Forbis (Vice Chairman), Jim Bechtel, Barbara Traskos, Dini Mallory
Alternate: Jeff Cooley, Cindy Taylor
Guests
David Rufo
Agenda:
   9:00
Call to order, Quorum call, Approval of minutes, Communications
   9:05
Public Open Forum
   9:15
Zoning update
   9:30
Plaque Program Update: 4 Johnnycake Hill Road, 206 Mile Creek Road, 209 Mile Creek Road, 6 Ferry Road, 10 Ferry Road, 110 Lyme Street
    9:45
Secretary’s Report
  10:00
Any other new or old business to come before the Commission (32 Lyme Street Propane tank & AC unit screening, HD handbook reprint, Village Shops parking)
  10:15
Adjournment
 
A quorum being present, the meeting was called to order at 9:00 a.m. by Chairman John Pfeiffer.  John Forbis made a motion, seconded by Dini Mallory, to approve the February minutes. John Pfeiffer, John Forbis, and Dini Mallory voted in favor, motion passed.
John Forbis made a motion, seconded by Jim Bechtel, to approve the March minutes. John Pfeiffer, John Forbis, and Jim Bechtel voted in favor, motion passed.

1. Communications: Bob McCracken informed the HDC that the plant screening will be installed at 5 Lyme Street in the next few weeks, depending on the weather.
2. Zoning Update: no update

3. Public Open Forum: David Rufo, owner of the Bee & Thistle Inn at 100 Lyme Street, would like to install a stone patio on the south side of the building to accommodate outside diners. Mr. Rufo was encouraged to submit a CofA application for the project. The application should include a sketch of the patio design, dimensions, and a materials list including the type of stone pavers to be used, lighting, furniture style, and landscaping. A public hearing will be held on May 2 to consider the CofA application.

4. Plaque Program Update: Martha Hansen
4 Johnnycake Hill Road: Dyanne Rafal plans to do research with help from Martha Hansen
206 Mile Creek Road: Research has been started on the neighboring property to help clarify the history of #206.
209 Mile Creek Road: Martha Hansen is helping Patricia Shippee with the research and has made some progress.  
6 Ferry Road: Julie Quinn is working on the research.
10 Ferry Road: David Rahr is interested in a plaque, Martha Hansen will follow up.
110 Lyme Street: John Noyes has been contacted about a plaque for his house at 110 Lyme Street, he is working on the research.
32 Lyme Street: Cindy Taylor is interested in a plaque.  
The construction of the barns at 1 Lyme Street and 110 Lyme Street will need to be examined to determine when they were built.

5. Secretary’s Report:
a) The HDC’s memberships in the OLHSI, CT Trust, and National Trust have been renewed.
b) The HDC discussed expanding the HD handbook to include a section geared towards high school and college students. The commission plans to apply for a grant to help pay for updating and expanding the handbook.
Action: Keep the commission informed (Martha Hansen). Reach out to High School (John Pfeiffer), and to LACFA (John Forbis).

6. Any Other New or Old Business:
Cindy Taylor has been appointed to the HDC as an alternate by the Board of Selectmen. The commission still has one vacancy.
        
7. Adjournment:
Jim Bechtel made a motion, seconded by John Forbis, to adjourn the meeting at 9:49 am. All present voted in favor, motion passed.

Martha Hansen
Recording Secretary



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