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Historic District Commission Minutes 03-03-2009
HISTORIC DISTRICT COMMISSION
TOWN OF SOUTH WINDSOR
Revised
MINUTES PAGE 1  PUBLIC HEARING
CAUCUS ROOM     TOWN HALL       March 3, 2009

Members present:        Chairperson Virginia Macro, Gary Pitcock, Walter J. Fitzpatrick, Jean Klein (Alt.)
Members absent:         Dr. Bruce Burnham (Alt.), Edwina Futtner, Peter Jennings

CALL PUBLIC HEARING TO ORDER

Chairperson Macro called the Public Hearing to order at 7:40 PM. and appointed Jean Klein as a regular member of the Commission.

ROLL CALL

READING OF LEGAL NOTICE

Chairperson Macro read the Public Hearing notice published in the Journal Inquirer on February 24, 2009.
PRESENTATION OF APPLICATIONS FOR CERTIFICATE OF APPROPIATENESS

1)  Feline and Patrick O’Gorman for replacement windows and door per submittal documents at 1810 Main Street, South Windsor, CT. Mrs. O’Gorman described the Palmer windows to be used and their placement.

PUBLIC PARTICIPATION

ADJOURNMENT

A motion to adjourn was made at 7:56 PM by Commissioner Walter Fitzpatrick, seconded by Commissioner Jean Klein and approved unanimously.


Respectfully submitted:

Walt Fitzpatrick,
Recording Secretary

Approved 4/7/2009       HISTORIC DISTRICT COMMISSION
        TOWN OF SOUTH WINDSOR
Revised
MINUTES PAGE 2  REGULAR MEETING
CAUCUS ROOM     TOWN HALL       March 3, 2009

Members present:        Chairperson Virginia Macro, Gary Pitcock, Walter J. Fitzpatrick, Jean Klein (Alt.)
Members absent: Dr. Bruce Burnham (Alt.), Edwina Futtner, Peter Jennings

CALL MEETING TO ORDER
Chairperson Macro called the meeting to order at 7:57 PM. and appointed Jean Klein as a regular member of the Commission.

ROLL CALL

PUBLIC PARTICIPATION
None

APPROVAL OF MINUTES OF PREVIOUS MEETING
A motion to approve the minutes of the Regular Meeting on January 6, 2009, was made by Gary Pitcock, seconded by Jean Klein. The motion carried unanimously.

NEW BUSINESS
1)  A motion to approve the O’Gorman application for Certificate of Appropriateness as submitted was made by Gary Pitcock, seconded by Jean Klein and approved unanimously.
2.)  Reviewed the contiguous properties, 100 quantity to be surveyed for Phase II.  Basically includes the boundary of Sullivan Avenue to Manchester and West to Main Street per detailed list.

OLD BUSINESS
None

ADMINISTRATION
1)  Discussed and agreed on a Historic District Commission Letter of Support for Podunck Farms, a therapeutic facility for disabled.
2)  The consultant for the Phase II Resource Survey should prioritize the Long Hill properties, due to the imminent development.

ADJOURNMENT
A motion to adjourn was made at 9:21 PM by Walt Fitzpatrick, seconded by Jean Klein and approved unanimously.

Respectfully submitted:

Walt Fitzpatrick,
Recording Secretary

Approved 4/7/2009