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Historic District Commission Minutes 02-02-2010

CALL MEETING TO ORDER
Chairperson Macro called the meeting to order at 7:40 pm

ROLL CALL
Members present:        Chairperson Macro, Commissioner Jennings, Commissioner Pitcock, Commissioner FitzPatrick, Commissioner Klein
Members absent:  none
Alternates present:     Commissioner Evans, Commissioner Foley  
Alternates absent:      Commissioner Taylor

PUBLIC PARTICIPATION
Mr. and Mrs. Nicholas D’Aiello

APPROVAL OF MINUTES:
Motion by Commissioner Pitcock, seconded by Commissioner Jennings to approve the minutes of the Regular Meeting held on January 5, 2010. The motion carried unanimously.

NEW BUSINESS:
None

OLD BUSINESS:
Modifications recommended by HDC consultant, Edward Sunderland, were discussed with the D’Aiellos.  A letter documenting HDC’s position on changes necessary for a COA will be sent.

The draft Demolition Delay Ordinance was reviewed and a final version agreed to for submittal to the Town Attorney.  The Ordinance is scheduled to be presented to the Town Council at their February 16, 2010 meeting.

ADMINISTRATION:

Chairperson Macro advised that the consultant for the Historic Resources Inventory is preparing 20 draft forms for HDC review.

ADJOURNMENT
Commissioner FitzPatrick moved to adjourn the meeting at 9:43 pm; seconded by Commissioner Jennings. The motion carried unanimously.

Respectfully Submitted,

________________________________
Donna Thompson, Recording Secretary

Approved:  March 2, 2010