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Historic District Commission 6-6-06 (regular meeting)

CALL MEETING TO ORDER

Chairperson Macro called the meeting to order at 8:12 p.m.

2.      ROLL CALL

Members present:        Chairperson Macro, Commissioner Fitzpatrick, Commissioner Futtner and Commissioner Burnham

Members absent: Commissioner Pitcock

Alternates absent:      Commissioner Klein, Commissioner Oates and Commissioner
        Jennings


3.      PUBLIC PARTICIPATION

        None

4.      APPROVAL OF MINUTES OF PREVIOUS MEETING

Motion to:      approve the Public Hearing minutes of May 2, 2006.

Was made by Commissioner Burnham
Seconded by Commissioner Futtner
The motion passed unanimously

Motion to:      approve the Regular meeting minutes of May 2, 2006 as corrected.

Was made by Commissioner Burnham
Seconded by Commissioner Futtner
The motion passed unanimously

NEW BUSINESS

Motion to:      approve the Certificate of Appropriateness applications submitted by Mr. & Mrs. D’Aiello for the front and side storm door as well as the outdoor lights pending concurrence of Historic District Commission consultant and review of final specifications for these items.

Was made by Commissioner Burnham
Seconded by Commissioner Futtner
The motion passed unanimously



OLD BUSINESS
None

ADMINISTRATION

1.      Chairperson Macro, reported discussions with the Planning and Zoning Commission which indicated that their regulations would be reworded to include Historic presentation considerations (where applicable) which could be expressed by the Historic District Commission during reviews of applications by Planning and Zoning.

2.      It was discussed that Mr. Henderson has paved his driveway.  The commission recommends that a letter be sent requesting that Mr. Henderson contact the Historic District Commission regarding their plans and the necessity for a Certificate of Appropriateness application.

ADJOURNMENT

Motion to:      adjourn the meeting at 9:12 p.m.

        Was made by Commissioner Fitzpatrick
        Seconded by Chairperson Futtner
        The motion approved unanimously


____________________
Marisol Jones
Recording Secretary