CALL MEETING TO ORDER
Chairperson Macro called the meeting to order at 7:58 p.m.
2. ROLL CALL
Members present: Chairperson Macro, Commissioner Fitzpatrick, Commissioner Pitcock and Commissioner Burnham
Members absent: Commissioner Futtner
Alternate present: Commissioner Oates
Alternates absent: Commissioner Klein and Commissioner Jennings
3. PUBLIC PARTICIPATION
None
4. APPROVAL OF MINUTES OF PREVIOUS MEETING
Motion to: approve the minutes of April 4, 2006
Was made by Commissioner Pitcock
Seconded by Commissioner Burnham
The motion passed unanimously
NEW BUSINESS
Motion to: approve the Certificate of Appropriateness for the Cohn pool, as described in the application with the provision that the color be neutral/white and plantings surround the pool, as requested, to obscure the view from Ferry Lane.
Was made by Commissioner Burnham
Seconded by Commissioner Fitzptrick
The motion passed unanimously
OLD BUSINESS
Chairperson Macro reported that eight properties from North King Street would be deleted and eight properties from the threatened properties list would be substituted to the Historic Resources Survey being prepared by the State Historic Commission.
Chairperson Macro requested from the Commission members any additional information to the draft of the Historic Context Essay for the Historic Resources Survey.
ADMINISTRATION
None
ADJOURNMENT
Motion to: adjourn the meeting at 9:04 p.m.
Was made by Commissioner Burnham
Seconded by Chairperson Fitzpatrick
The motion carried unanimously
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Deborah Reid
Recording Secretary
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