Members present: Members Virginia Macro, Walter Fitzpatrick, and Dr. Bruce Burnham
Members absent: Chairperson Kathleen Brady, Sherman Tarr,
Alternates present: Gary Pitcock, Peter Jennings
Alternates absent: Edwina Futtner
CALL MEETING TO ORDER
Commissioner Macro called the meeting to order at 7:34 PM.
ROLL CALL
Completed. Vice-Chair, Macro appointed Alternates, Peter Jennings and Gary Pitcock to serve as Members of the Commission for this meeting.
PUBLIC PARTICIPATION
None
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
A motion was made by Commissioner Macro to approve the minutes of the July 2, 2003 Regular Meeting, seconded by Commissioner Pitcock.
A motion was made by Dr. Burnham to approve the minutes of the October 7, 2003 Public Hearing, seconded by Commissioner Pitcock and approved unanimously.
NEW BUSINESS
Commissioner Burnham agreed to inquire from Mr. Jim Golden the purpose of the propane tank and request that it not be permanent.
The Historic District Commission meeting agreed to continue meeting on the first Tuesday of each month for the year 2004.
OLD BUSINESS
Commissioner Macro talked to Mary Donahoue at the State Historic Commission and was informed that the Historic Survey would be performed starting probably in 2004.
Commissioner Macro reported that Constance Jones plans to have sections of her cedar roof repaired with similar materials instead of being replaced with an alternative material. If this is the case she will not need to come back to the Historic District Commission for Replacement Approval.
ADMINISTRATION
None
ADJOURNMENT
A motion to adjourn was made at 8:26 PM by Commissioner Jennings, seconded by Commissioner Pitcock and approved unanimously.
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Ether A. Diaz
Recording Secretary
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