CALL MEETING TO ORDER
Chairperson Macro called the meeting to order at 8:40 p.m.
2. ROLL CALL
Members present: Chairperson Macro, Commissioner Fitzpatrick, and Commissioner Pitcock
Members absent: Commissioner Burnham, and Commissioner Tarr
Alternates present: Commissioner Jennings and Commissioner Klein
Alternates absent: Commissioner Futtner
3. PUBLIC PARTICIPATION
None
4. APPROVAL OF MINUTES OF PREVIOUS MEETING
Motion to approve the minutes of March 1, 2005
Was made by Commissioner Pitcock
Seconded by Commissioner Fitzpatrick
The motion carried unanimously
NEW BUSINESS
a) Commissioner Peter Jennings and Commissioner Jean Klein were appointed as regular (voting) members for absent members Commissioner Burnham and Commissioner Tarr respectively.
OLD BUSINESS
None
ADMINISTRATION
a) Reviewed and discussed draft of Historic District Guidelines based on Windsor guidelines. It’s intended to complete this review at the next meeting. Commissioner Pitcock volunteered to read the guidelines for consistency.
b) The Planning & Zoning Commission reports that they will discuss forming a sub-committee with Historic District Commission to address senior housing and interior lot development in the district as well as elsewhere on Main Street. Commissioners Klein, Fitzpatrick and Macro expressed interest in serving on the Joint Committee.
c) State has appropriated funds (approximately $10,000.00) for a Historic Resources Survey. These funds should be turned over to the Town prior to the end of this fiscal year.
ADJOURNMENT
Motion to adjourn the meeting at 9:14 p.m.
Was made by Commissioner Fitzpatrick
Seconded by Chairperson Klein
The motion carried unanimously
____________________
Deborah Reid
Recording Secretary
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